DOSSIERS / DOMINIQUE OLIVIER LEENHARDT
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Sole trader dossier

DOMINIQUE OLIVIER LEENHARDT

FRANCE · SOLE TRADER · INCORPORATED 1982-01-17
KYBE ID: FR-325227403 · 325227403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE OLIVIER LEENHARDT
fr_inpi
325227403
fr_inpi
active
fr_inpi
1982-01-17
fr_inpi
2 PL DU GENERAL KOENIG, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2SPCdissolvedANNIE LEVINEdissolvedBABOUAKS & ASSOCIESdissolvedCOLETTE BLANCKEMANdissolvedCYBELLE ET CRONOSdissolvedDOMINIQUE DONVALdissolvedEQUINOX ADVISORYdissolvedGROUPE CKCdissolvedHENRY ALBERT GUY MASSONdissolvedJACOB JACQUES DANANdissolvedJACQUELINE DEMEESTERactiveJACQUES LEVINEdissolvedLA CENTRALE DES FLEURSdissolvedMAHAMAT BINYAMINEdissolvedMARKETING INTELLIGENCE & RESEARCH SERVICESactiveMICHELINE JEANNE FERNANDE COLLASactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100