DOSSIERS / DOMINGO LAFLEUR
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Sole trader dossier

DOMINGO LAFLEUR

FRANCE · SOLE TRADER · INCORPORATED 2012-02-02
KYBE ID: FR-540021946 · 540021946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINGO LAFLEUR
fr_inpi
540021946
fr_inpi
dissolved
fr_inpi
2012-02-02
fr_inpi
2013-07-04
fr_inpi
146 RUE DU PRESIDENT DOUMER, 33500 LIBOURNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABRAHAM LAFLEURdissolvedAHMAD JAMSHID BARAKZAIactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCENTRE INTERCOMMUNAL D ACTION SOCIALE DE LA CALIactiveCLUB DE LA BIENVENUEdissolvedDYNAMOTSactiveENFANCE MAJUSCULEactiveFarid Khan ORYAKHILactiveGeorges LafleuractiveINCLIFF MOISE JEAN MAILLEdissolvedJOSEPH LAFLEURactiveL 'AGE D 'ORactiveLEON HACKELactiveMANUEL SAHUEL LAFLEURactiveMAURICE THEOPHILE RO PERSYNdissolved[ND]activeQariburahman SHINWARIactiveSABRINA KLIENdissolvedUNA LIBOURNAIS-HAUTE GIRONDEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off