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Sole trader dossier

DOMINIQUE CHARLES LOUIS PIERRE LELIEVRE

FRANCE · SOLE TRADER · INCORPORATED 1990-11-05
KYBE ID: FR-383378742 · 383378742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE CHARLES LOUIS PIERRE LELIEVRE

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Registration383378742

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Statusdissolved

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Incorporated1990-11-05

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Dissolved2013-02-06

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Registered address34 RUE JEAN LECANUET, 76000 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

34 JLdissolved ALEXIS BOITOUT & ASSOCIESdissolved ALIZEE MELODIE BOITOUTactive CAB DESERT - NORMANDIES AGCE IMMOBdissolved CATHERINE KLOTCHKOFFactive D.D.V ASSURANCESdissolved DESREZactive GUY LECERFdissolved HABITER NORMANDIEdissolved LE CLOS DES IFSdissolved MARIANNE JENNY NATACHA LEWIDOFFdissolved MARIANNE KAYAALPactive MARIANNE LEROYactive MONCEY INVESTISSEMENTdissolved [ND]active NORMANDIE IMMOBILIERdissolved NOT 34 TERdissolved NOTAIRES 34 JLactive PATRICE DE FOUGYdissolved PIERRE QUESNEactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-02-06Dissolved / struck off