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Sole trader dossier

DOMINIQUE LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1989-05-01
KYBE ID: FR-350838884 · 350838884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE LEONARD

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Registration350838884

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Statusdissolved

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Incorporated1989-05-01

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Dissolved1992-09-23

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Registered addressCLOS DE LA CRISTOLE, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALEXANDRE C CHAUBETdissolved ANNIE JOSIANE RICHAUDdissolved AQUASEME DEVELOPPEMENTdissolved BENEDICTE COFFREdissolved CHRISTIAN GUILLAUME BEUTELSdissolved CHRISTIAN PAUL LOUIS DOURGUINdissolved DAVID DELCOURTdissolved DIEH PATRICE VU VANdissolved EB IMMOdissolved ERIC CALATAYUDdissolved ERIC JEAN LOUIS FANTONdissolved FABIEN LESECQdissolved FLORENT BERNARD GAUdissolved FREDERIC ANTRESANGLEdissolved GEORGES ETIENNE FRANCOIS RADAdissolved IONEL TZICO STEFANESCOactive J.CREATIONdissolved LAVALLEE N GUIDONdissolved MARIE-LAURENCE VENTADOURdissolved OBJECTIF BUDGET PLUSdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-09-23Dissolved / struck off