DOSSIERS / DOMINIQUE JACQUELINE MARIE GERMAINE DE LEOTARD
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Sole trader dossier

DOMINIQUE JACQUELINE MARIE GERMAINE DE LEOTARD

FRANCE · SOLE TRADER · INCORPORATED 2008-12-14
KYBE ID: FR-511211336 · 511211336 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JACQUELINE MARIE GERMAINE DE LEOTARD
fr_inpi
511211336
fr_inpi
dissolved
fr_inpi
2008-12-14
fr_inpi
2019-03-31
fr_inpi
199 RUE DE GRENELLE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELYNE JANINE DEPOORTERdissolvedAEXELIUMdissolvedALAIN YVES ROBINdissolvedANNE-AURELIE RAIMBAULTactiveANNE FRANCE ANNE FRANCE CHUZEVILLEactiveANNE SOPHIE OGOREKactiveARLETTE ROBINactiveARTUS MICHEL MARIE BAGUENAULT DE PUCHESSEdissolvedASS DES LOCATAIRES VILLA BOURDONNAISactiveBORGHETTI CONSEILdissolvedCHLOE VALENTINE MENONactiveCLAIRE HORTENSE WILHELMINE REVERDYdissolvedCLAUDE SUDAKAactiveDANIELE YVETTE CARRIEREdissolvedDE LA FRESNAYEdissolvedDUMAINE MARTIN ET THOMAS COURCELactiveIRENE MARIE ELISABETH LOUISE BORGHETTIactiveJACQUES EDOUARD MITTERANDdissolvedJACQUES MAXIME VACHONdissolvedJACQUES SAUVAGETdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off