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Sole trader dossier

DOMINIQUE LEBLANC

FRANCE · SOLE TRADER
KYBE ID: FR-950569327 · 950569327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE LEBLANC

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Registration950569327

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Statusdissolved

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Dissolved1993-05-24

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Registered address4 RUE PIERRE CURIE, 93380 PIERREFITTE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABOUZIAdissolved ANDREE RAVALdissolved ATEF MLLAHdissolved BATI-MAN DECOdissolved EPI DOREdissolved ETS FRETEdissolved GALAXSOFTactive GDI CONSEILactive GRANDE PATISSERIE DU MARQUESactive JACQUES ANDRE CHAUVEAUdissolved KHEIRA SOUIDIdissolved LA BARAKAdissolved LE POINT COMdissolved Marc-Dala EMILEactive MODETEXdissolved MOULOUD SAIdissolved MRC BATdissolved [ND]active NEXUSactive PIERRETTE RICHETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-05-24Dissolved / struck off