DOSSIERS / JEAN-PHILIPPE LEININGER
← SearchExport PDF
Sole trader dossier

JEAN-PHILIPPE LEININGER

FRANCE · SOLE TRADER · INCORPORATED 2004-10-04
KYBE ID: FR-478896343 · 478896343 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PHILIPPE LEININGER
fr_inpi
478896343
fr_inpi
dissolved
fr_inpi
2004-10-04
fr_inpi
2005-09-05
fr_inpi
PL DOCTEUR HORACE CRISTOL, LA TOUR D'IVOIRE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ARIELLE SCHLEOSINGactiveATHENA IIIdissolvedBLISSdissolvedCHARLENE ELODIE DENISE ORSactiveCHRISTIANE MASINIdissolvedDOMINIK COIFFUREdissolvedDOMMAdissolvedDU PAVE D ORactiveDZHANIBEK MARGARIANdissolvedERIC CHARLES HERBINactiveFREDERIC TUTOTdissolvedGERARD PHILIPPE DANIEL CHAUVINdissolvedGRIFFE FLEURSdissolvedHARMONIE MEUBLEactiveIVOIREdissolvedJEAN MARIE CHARLES NICOLAS JEAN-MARIE GIRAUDdissolvedJEANNE HOFMANNactiveJEROME CARATENUTOactiveJS IMMOdissolvedLABORATOIRE DE CORRECTION AUDITIVE DU MOURILLONactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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