DOSSIERS / DOMINIQUE ANNE-MARIE LEONARDI
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Sole trader dossier

DOMINIQUE ANNE-MARIE LEONARDI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-352321590 · 352321590 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ANNE-MARIE LEONARDI
fr_inpi
352321590
fr_inpi
dissolved
fr_inpi
1989-10-02
fr_inpi
1989-12-31
fr_inpi
85 RUE LOUIS TALAMONI, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MARCEL YVANdissolvedANINE GRAILLOTdissolvedBOITEUX PAUL ET MESSAGER NOELdissolvedEMMANUEL SCLOVERactiveEMRAH GULactiveFRANCOISE VILLIERMETdissolvedGabrielle KERGROACHactiveGIADA MARIA CHIARA CAMUSdissolvedJCO AUDIT ET CONSEILdissolvedJEAN-MARIE BOITEUXactiveJEAN MICHEL SUSINIdissolvedMarc Jean Alfred Lucien DENISETactiveNADINE DUFOURdissolved[ND]dissolved[ND]activeNICOLAS ARCIDIACONOactivePAUL BOITEUXdissolvedRENE COHENdissolvedSCI CHAMPIGNY MEDICAdissolvedSCI LUNADENTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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