KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE LOUIS LEONELLI

FRANCE · SOLE TRADER · INCORPORATED 1983-12-01
KYBE ID: FR-328623723 · 328623723 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE LOUIS LEONELLI

fr_inpi

Registration328623723

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-12-01

fr_inpi

Dissolved1987-03-29

fr_inpi

Registered addressAV DU PRESIDENT KENNEDY, 20090 AJACCIO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANGE VIRDISdissolved ANTOINETTE ANDREANIdissolved BAPTISTE (BAPTISTE) VINCILEONIdissolved BERNARD CAPESdissolved CASIDDU ELIANE ANAIS HADIDdissolved CHRISTIAN OSTYdissolved CLAUDE CASTELLANIdissolved DANIEL ANTOINE ROTOLONIdissolved DENISE VINCENTE HELENE REGGIONIdissolved EMILE NICOLAS BERTEAUdissolved GASPARD BARTOLOTTIdissolved INFO 20 EDIMdissolved JACQUELINE FARINACCIdissolved JACQUES RENE VINCENT BONNERYdissolved JAMAL CHARKIdissolved JANINE ORTOLIdissolved JEAN FEIBELMANdissolved JEANNE MARIANIdissolved JEAN PIERRE JEAN-PIERRE BERNARDINIdissolved JOAQUIM MANUEL LEITAO FERREIRAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-03-29Dissolved / struck off