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Sole trader dossier

LEON DONGUY

FRANCE · SOLE TRADER
KYBE ID: FR-779322932 · 779322932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON DONGUY

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Registration779322932

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Statusdissolved

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Dissolved1986-04-30

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Registered address01370 COURMANGOUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE LUZYdissolved ANDRE NALLETactive ANDRE RAFFOURdissolved ASSOC FONCIERE DE COURMANGOUXdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE COURMANGOUXactive CLAUDE ANSOUDdissolved COMITE DES FETESactive COOPERATIVE SCOLAIREactive DENIS ROMANETdissolved ENERGIE CONTEMPORAINEdissolved JACQUES ROMANDdissolved JEAN MARCEL FEAUDdissolved JEAN PAUL JOBAZEdissolved LAURE CHAMBARDdissolved MARCEL DOUVREdissolved MARIE JOSEPHE RENEE BUSILLETactive MARIUS ROMANDdissolved MAURICE VUILLODdissolved PATRICIA GIL TAVANZZIdissolved PAUL VERNEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-04-30Dissolved / struck off