DOSSIERS / LEOPOLD DE SAINT-ALARY
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Sole trader dossier

LEOPOLD DE SAINT-ALARY

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-344910740 · 344910740 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEOPOLD DE SAINT-ALARY
fr_inpi
344910740
fr_inpi
dissolved
fr_inpi
1988-03-01
fr_inpi
1988-03-30
fr_inpi
BD MARQUISAT DE HOUELBOURG, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACCUEIL VACANCES REGION GUADELOUPEdissolvedANTILLES MARKETING SYSTEMSdissolvedAQUAPROdissolvedBELLEVUE DE SAINT FELIXdissolvedBOLIDdissolvedBRAZILdissolvedCARAIBES ECONOMATSdissolvedCARIBBEAN INTERNATIONAL COMPANY LIMITEDdissolvedCOPIES SERVICES HOUELBOURGdissolvedD.L.FINANCEdissolvedFONDACO CARAIBESdissolvedJOSETTE ANNE MARIE PINETdissolvedMA MEUBLESdissolvedNICOLE TRICARTdissolvedOUTREMER COMdissolvedPARTICIPATION ET INVESTISSEMENTdissolvedPARTICIPATIONS ET GESTION DU MEUBLE PGMdissolvedPATRICK ANDRE GEORGESdissolvedSARL DEVELOPPEMENT ET MANAGEMENTdissolvedSARL SOC IMMOBILERE DE L'ESTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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