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Sole trader dossier

DOMINIQUE JEAN YVES LIBERT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-301046074 · 301046074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE JEAN YVES LIBERT

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Registration301046074

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2004-03-03

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Registered address23 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Adrienn Delllactive AGNES PIERRONdissolved ALI BENMAKHLOUFdissolved BERENICE MARIE KEUKactive CAPITALE INVESTISSEMENTSdissolved DIFFUS POUR EQUIPEM COLLECTIVIdissolved EMDAD AHMEDactive GREGORY LANGLOISactive GREGORY LANGOISactive JEAN JACQUES RENAULTdissolved JEREMY ROFFEdissolved LERAPHALactive MARC LAJZEROWICZactive MARTINE ROUCHAUDactive [ND]active RAPHAEL LEVYactive S.B.I.dissolved SCI LE SOLEILdissolved URSULE GESMUNDOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-03-03Dissolved / struck off