DOSSIERS / DOMINIQUE LEUCK
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Sole trader dossier

DOMINIQUE LEUCK

FRANCE · SOLE TRADER · INCORPORATED 1987-01-17
KYBE ID: FR-340145234 · 340145234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE LEUCK
fr_inpi
340145234
fr_inpi
active
fr_inpi
1987-01-17
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QRT SAINT GABRIEL, 13150 TARASCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT ARNAUDONdissolvedALBERT RADOSALJEVICdissolvedANNIE SUZANNE PROUSTdissolvedBERNARD CHAREYREdissolvedCYRIL ANDRE CHAREYREdissolvedDANIELLE PAULETTE EMILIE POULATdissolvedEARL LA CAUSSETTEdissolvedFPG RESTOdissolvedGEORGETTE TRIOULIERdissolvedHUBAALdissolvedJEAN DILLMANNdissolvedJEAN-MICHEL RENE RAY AYMEdissolvedLES AMIS DE LA CHAPELLE SAINT GABRIELactiveMAGALI AYMEactiveMHBAdissolved[ND]activePATRICK CELESTIN GUSTAVE DANJOUdissolvedPATRICK EDMOND ALBERT FRIBOURGdissolvedPENA TRISTAN ESPIGUEactiveRENE MERCIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100