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Sole trader dossier

LEON DONIER

FRANCE · SOLE TRADER
KYBE ID: FR-682714167 · 682714167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON DONIER

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Registration682714167

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Statusdissolved

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Dissolved1996-06-30

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Registered address1 AV DU MARECHAL FOCH, 64200 BIARRITZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN SANIALactive ALUCIEAdissolved ANNICK GOURMELENdissolved ASSOMPTION MIGLIORATIactive BERTRAND DUTHILactive BERTRAND THIERRY JEAN LOPEZdissolved CHRISTINE LAGUESdissolved DANIELLE ANDREE BERERAdissolved DOMAINE MARINALANDESactive EVELYNE FERNANDE PIVINdissolved FONCIERE LES PINSactive GROUPEMENT FORESTIER DU BROUN NORDdissolved GROUPEMENT FORESTIER LA SOURCE DU CIRONdissolved JACQUES SERRANOdissolved JR2Sdissolved LES VILLAS D'AGUERRIAdissolved LOIC DOMINIQUE BROSSETactive L & R PARTICIPATIONSdissolved MARIE HIRIGOYENdissolved MARION PIQUEMALdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-06-30Dissolved / struck off