Key facts
dissolvedDOMINIQUE LEONARDI
fr_inpi
407667559
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
1996-07-08
fr_inpi
PORTIGLIOLO, 20138 COTI-CHIAVARI
fr_inpi
Sole trader dossier
DOMINIQUE LEONARDI
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalASSOCIATION MATRESALVABASE NAUTIQUE MARE E VELACOPROPRIETE DE L'ORANGERAIEDENISE FRANCOISE FRANCINE ANTOINETTE TIRONEDOMINIQUE EUGENE PAUL VICOFRANCOIS VICTOR BATTESTIHELENE CELINE MONJOJEAN PAUL GASTON DOMINIQU VICOLES TERRES MARINESMB ARCHITECTURE[ND]SASU BANDITA DESIGNSUN YACHT EVASIONTENNIS CLUB DE PORTIGLIOLO
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off