DOSSIERS / MARIE DOMINIQUE LEAU
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Sole trader dossier

MARIE DOMINIQUE LEAU

FRANCE · SOLE TRADER · INCORPORATED 1983-06-27
KYBE ID: FR-328301247 · 328301247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE DOMINIQUE LEAU
fr_inpi
328301247
fr_inpi
dissolved
fr_inpi
1983-06-27
fr_inpi
2020-12-31
fr_inpi
1 RUE DE PARIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALESSIA MICHELLE LYDIA FEDELEdissolvedAPPROVI RADIO ELECTRI COTE AZUdissolvedCHRISTOPHE CONSTANTY BARBEdissolvedCristian BorsactiveCTIM PARIS 1activeGEORGES PORTAdissolvedIN EDIT INFORMATIQUE EDITIONdissolvedIPA INFORMATIQUE PROF APPLIQUEdissolvedLUCIEN FRANCOIS CHARAIREdissolvedMORGAN MARIUS ANTOINE GARENTEactive[ND]active[ND]active[ND]activeOFRA SHEFFERactiveOLIVIA CHARLOTTE JAGGERNAUTHdissolvedPATRICIA VERA LEILA COHENactivePATRIZIA COLLUactiveSECFAdissolvedSERGE BOLUDAdissolvedSOCIETE CIVILE LOCARdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off