DOSSIERS / DOMINIQUE ESPALLERGUES
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Sole trader dossier

DOMINIQUE ESPALLERGUES

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300248135 · 300248135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ESPALLERGUES
fr_inpi
300248135
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2014-12-31
fr_inpi
8 PL MANDAROUS, 12100 MILLAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACHRAF SERMOUMactiveAMANDINEdissolvedBEATE MUNDTdissolvedBelkassim KIBOUactiveCHRISTIAN REYNESdissolvedDESIRE IGNACE SYLVIO LOW-KAMdissolvedFRANCOIS BOULARANdissolvedGUY DE ROQUETAILLADEactiveHOTEL GOMEZactiveJANE LEONE BALMAYERdissolvedJEAN CLAUDE PIERRE PUCELLEdissolvedJEAN COULOUMIESdissolvedJEANINE TREMOLETdissolvedJEAN MARIE BISMESdissolvedJULIEN DE ROQUETAILLADEdissolvedLAURENT RENE PARDAILLEactiveMARC ALBERT ANDRE MENNECIERdissolvedMAURICETTE SICHIdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off