DOSSIERS / DOMINIQUE THERESE LEQUIMME
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Sole trader dossier

DOMINIQUE THERESE LEQUIMME

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317284404 · 317284404 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE THERESE LEQUIMME
fr_inpi
317284404
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2000-11-30
fr_inpi
AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BERNARD GILBERTdissolvedALAIN DODELINactiveALAIN GILLES BARRAUdissolvedALAIN JACQUES BERTRANDdissolvedALEXIS ROGER POUILHESdissolvedANGELE CANNATTIdissolvedANTOINE DE GODOSdissolvedBECCHETTI MONIQUE GIBERTdissolvedC AIMEdissolvedCAROLINE GARYdissolvedCHARLES CASAVECCHIAdissolvedCHRISLAUdissolvedCHRISTIAN JACQUES COEURDEROYdissolvedCLAUDE MURIERdissolvedCLAUDE RUBUFFELdissolvedCUISINES M CdissolvedDANIEL GLAUDELactiveDOMINIQUE ROBERT BOSSARTdissolvedEDGARDE CONTIdissolvedEDWARD GLANLYdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1979-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off