DOSSIERS / DOMINIQUE CATHERINE LEROY
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Sole trader dossier

DOMINIQUE CATHERINE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-513035980 · 513035980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE CATHERINE LEROY
fr_inpi
513035980
fr_inpi
dissolved
fr_inpi
2009-06-01
fr_inpi
2018-08-31
fr_inpi
97 RUE DU ONZE NOVEMBRE, 93330 NEUILLY SUR MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN RAYMOND HENRI LAMBERTdissolvedANDRE TAUPINdissolvedASSOCIATION RAHAMIMactiveBLASTA STUDIOdissolvedBOULANGERIE MKSdissolvedCECILE VIVIANE BOUTRYdissolvedCLAUDE BENETdissolvedDAHOMAIS SELdissolvedDANIEL PINTO FERREIRAactiveDJOUDI ABBARdissolvedEMILIE DUTILLIEUXdissolvedENTREPRISE GENERALE MINETTIdissolvedFEDERATION DES PME DE LA SEINE ST DENISactiveFILIPE DIASactiveFREDERIC DENIS FAURONdissolvedGAELLE RIBIEREdissolvedGIFOR 93dissolvedGROUP REAL PRODUCT INDUST ELECactiveGUILLAUME GUEDEactiveH & D IMMOBILIERactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off