DOSSIERS / DOMINIQUE ANDRE LOUIS LESUEUR
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Sole trader dossier

DOMINIQUE ANDRE LOUIS LESUEUR

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521884312 · 521884312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ANDRE LOUIS LESUEUR
fr_inpi
521884312
fr_inpi
dissolved
fr_inpi
2010-04-01
fr_inpi
2020-12-31
fr_inpi
7 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDO EL GADEHactiveACTIONS SERVICES GIRONDEdissolvedAHMAD SHOAPOURdissolvedAL GELDEH LE KBdissolvedAMIR ERFANIdissolvedANDRE LUCIEN GICQUELdissolvedBEAUTY BY GactiveBERTHE OULEAactiveBRAKHAdissolvedBRASSERIE BCKdissolvedBRASSERIE DE LA PREFECTUREactiveBTP CONCEPTdissolvedCABINET INFIRMIER BETTYdissolvedCEJUREactivechiraz anayat MecebbebactiveDAVINAactiveE T B SdissolvedFABRICE TAIEBdissolvedFRANCINE LE CLANCHEdissolvedFRANCOISE TRAULLEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off