DOSSIERS / FRANCOIS MARTIN DOMI LEISER
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Sole trader dossier

FRANCOIS MARTIN DOMI LEISER

FRANCE · SOLE TRADER · INCORPORATED 1992-04-24
KYBE ID: FR-344541768 · 344541768 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS MARTIN DOMI LEISER
fr_inpi
344541768
fr_inpi
dissolved
fr_inpi
1992-04-24
fr_inpi
34440 COLOMBIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT RUBERTdissolvedANDRE ROBERTactiveBARTHOLOME MARCOactiveBOITUBdissolvedCLAUDE CHRESTIAactiveCLAUDE DELMASactiveCLAUDINE SARRANSactiveDANIEL GOURICHONdissolvedDETIENNE FRERESdissolvedERIC FAUGERESactiveETABLISSEMENTS MAUREL ET FILSdissolvedFERNAND LAMPILASactiveGUY NABOTdissolvedHERVE GIANESINIactiveIMPRIMERIE LA COLOMBEactiveINDIV GELLYactiveINDIVISION BOUSQUETdissolvedJEAN AUBERTdissolvedJEAN AUGEdissolvedJEAN MOTHEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances