DOSSIERS / JEAN-LUC MAGLOIRE LEANDRY
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Sole trader dossier

JEAN-LUC MAGLOIRE LEANDRY

FRANCE · SOLE TRADER · INCORPORATED 1988-05-15
KYBE ID: FR-344788757 · 344788757 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LUC MAGLOIRE LEANDRY
fr_inpi
344788757
fr_inpi
dissolved
fr_inpi
1988-05-15
fr_inpi
1988-05-15
fr_inpi
FOUR A CHAUX, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE-ANTOINE TINMARdissolvedALWEGO AUTOSactiveANTOINE LUCENAY SENERONdissolvedARSENE ISIDORE ERIDANdissolvedASSOCIATION RACINESactiveAU STOP DE LA LEZARDEdissolvedCABINET SOINS INFIRMIERS CENTRdissolvedCARIBBEAN FIBER RENFOCED PLASTIC BOATSactiveCONTINENTAL MARINE CENTER INCORPORATEDdissolvedDANIEL PIERRE NIEMENdissolvedDONATIEN ANTOINE JOSEPH LONGCHAMPSdissolvedDONATIENNE SMERALDAdissolvedEDGARD DOROTHEE MARIE-ROSEdissolvedFABRICE PASCAL GINAdissolvedFELICIE FELICIENNE DECHAVIGNYdissolvedGERTRUDE CLAVEAUdissolvedGFH HOLDINGactiveJULIE NICOLASdissolvedKOUD POUSSactiveLOUIS ADELE-AMELIEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off