DOSSIERS / ANTOINE PAUL DOMINIQUE LEONETTI
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Sole trader dossier

ANTOINE PAUL DOMINIQUE LEONETTI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-02
KYBE ID: FR-808080493 · 808080493 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE PAUL DOMINIQUE LEONETTI
fr_inpi
808080493
fr_inpi
dissolved
fr_inpi
2015-01-02
fr_inpi
2015-01-02
fr_inpi
20140 SERRA-DI-FERRO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELE PANTALACCIdissolvedANGELE GERONIMIdissolvedANTOINE DINELLIdissolvedANTOINE LOUAGE VOITURES (ANTOINE LUCIEN) FOATAdissolvedANTOINE MARIE SORBAactiveDEVELOP RANDONNEE TOURISME EQUEST CORSEdissolvedDOMINIQUE BARTOLIdissolvedDOMINIQUE FRANCOIS BARTOLIactiveDOMINIQUE XAVIER MARIANIactiveFELIX AIELLOactiveISABELLE MARIE PAOLETTIdissolvedJ BERNARDdissolvedJEAN ANTOINE FOATAdissolvedJEAN LUC CODACCIONIactiveM ANGELICIdissolvedMARC JACQUES ETTORIdissolvedMARIE GEORGETTE GERONIMIdissolvedMARIE SANTONIdissolvedNICOLAS JACQUES LORSCHEIDERdissolvedNOEL CASABIANCAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off