DOSSIERS / LEA SIMONE ALLEGRIA DOMINATI DOMINATI
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Sole trader dossier

LEA SIMONE ALLEGRIA DOMINATI DOMINATI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-880280771 · 880280771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEA SIMONE ALLEGRIA DOMINATI DOMINATI
fr_inpi
880280771
fr_inpi
dissolved
fr_inpi
2019-11-01
fr_inpi
2022-12-27
fr_inpi
10 RUE du Mont Thabor, 75001 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2CG AVOCATSdissolvedALEXANDRE MARTINSdissolvedASSERDOM PARISactiveCABINET TOURRETdissolvedCENTRE OBSERV PROSPECT SOCIALEactiveCHRISTINE MARIE BARABEdissolvedCONSOLACION SALVADOR GONTANactiveFEDERAT PARTICUL EMPLOYEUR ILE DE FRANCEactiveFERMIERE REMOISSENET SASdissolvedFONCIERE MEURSAULTdissolvedFRANCOISE MARECHALactiveGFA CHABLIS VIGNOBLEdissolvedGFA DES GRANDES GOUTTESdissolvedGROUPEMENT FONCIER AGRICOLE VIGNOBLES DU LANGUEDOCdissolvedGUILLAUME QUERUELdissolvedIDFdissolvedJULIETTE SAADAdissolvedLE CHARLEMAGNEdissolvedLES JEUNES ROYSdissolvedLES LAMEROSESdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off