DOSSIERS / DOUGLAS LEITE
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Sole trader dossier

DOUGLAS LEITE

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-853022143 · 853022143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOUGLAS LEITE
fr_inpi
853022143
fr_inpi
dissolved
fr_inpi
2019-05-01
fr_inpi
2021-12-31
fr_inpi
58 AV DU PEUPLE BELGE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMELIE VANLERBERGHEdissolvedB & S CONSEILactiveCANDICE MARIE ODETTE ROUXactiveCHARLOTTE CAROLINE DESMONdissolvedCharlotte CHRISTINE VACHERANDactiveCHLOE JEANINE MARIE-PAULE FOURDANactiveCHRISTOPHE GEROTdissolvedCYRIELYNdissolvedDAVID LIETAERTactiveDEPIAdissolvedELYOdissolvedFABIENNE GLORIEUXactiveFABIENNE GLORIEUX PHILIPPE MANCHEZdissolvedFABIEN RINCON AVOCATactiveFASHION BAILIFFSdissolvedFLOTS LYSactiveJACQUELINE NOVIactiveJEROME ANDRE PIANEZZAactiveJustine LEMAIREdissolvedKB AVOCATdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off