DOSSIERS / LEANDRO DI DOMENICO
← SearchExport PDF
Sole trader dossier

LEANDRO DI DOMENICO

FRANCE · SOLE TRADER · INCORPORATED 2012-09-28
KYBE ID: FR-754083319 · 754083319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEANDRO DI DOMENICO
fr_inpi
754083319
fr_inpi
dissolved
fr_inpi
2012-09-28
fr_inpi
2016-06-15
fr_inpi
47 RUE SERGENT MICHEL BERTHET, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3 ACT : AGIR ET CONSTRUIRE POUR TOUSactive3A CULTUREactive3A JUNIOR CONSEILactiveALAIN ROUGESdissolvedANTOINE JEAN LEON MELLINGERdissolvedASSOCIATION DE DEVELOPPEMENT DURABLE A L'UPILactiveBDA DU GROUPE IGENSIA EDUCATION LYONactiveBDE IGEFI LYONactiveBDS IFAG LYON 1819activeBUREAU DES ETUDIANTS IET (BDE IET)activeBUREAU DES SPORTS GROUPE IGS LYONactiveBUREAU DES SPORTS IDRAC LYONactiveCFA BUREAUTIQUE ET METIERS TERTIAIRES CFA DE L' IGSactiveCTRE ETUDES FRANCO AMERICAIN MANAGactiveCYRIELLE LISE ROSA BARREactiveESAM'ITIEactiveFIRE CORP SECURITE PRIVEEdissolvedFORUM CARRIERES UPILactiveILERI DEFENSE SECURITEactiveLES LIONS DE L'IFAGactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off