Key facts
dissolvedDOMINIQUE LEONE
fr_inpi
576610083
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CARNOT, 63160 BILLOM
fr_inpi
Sole trader dossier
DOMINIQUE LEONE
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
53 totalAMICALE BILLOMOISE CYCLISTEAMICALE FRANCE-UKRAINEAMICALE PHILATELIQUE DE BILLOM ET ENVIRONSARTS QI MEDASS FREEWAYASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE BILLOM (AAPPMA DE BILLOM)ASSOCIATION DU PERSONNEL COMMUNAL DE LA VILLE DE BILLOMASSOCIATION ETINCELLESASSOCIATION LA BALANCOIREASSOCIATION L ENCRE BLEUEBILLOM EN ACTIONBILLOM SANS FRONTIERESBILLOM ST DIER NATATIONBILLOM TRIATHLONCOLLECTIF ACCUEIL SOLIDARITE ALENTOURS BILLOMCOMITE LOCAL BASSIN EMPLOI BILCOMMUNAUTE COM VERTAIZON ST DIER BILLOMCOMMUNAUTE DE COMMUNES DE BILLOM SAINT DIERCOMMUNAUTE DE COMMUNES DE BILLOM-SAINT DIER / VALLEE DU JAURONCOMPAGNIE BILL'EN TETES
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100
Insolvency timeline
1 eventsDissolved / struck off