DOSSIERS / DOMINIQUE LEONI
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Sole trader dossier

DOMINIQUE LEONI

FRANCE · SOLE TRADER · INCORPORATED 1987-07-07
KYBE ID: FR-314220310 · 314220310 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LEONI
fr_inpi
314220310
fr_inpi
dissolved
fr_inpi
1987-07-07
fr_inpi
1987-10-13
fr_inpi
2 RUE DE LA MARINE, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off