DOSSIERS / DOMINIQUE GABRIEL MARGUERITE
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Sole trader dossier

DOMINIQUE GABRIEL MARGUERITE

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-305423436 · 305423436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE GABRIEL MARGUERITE
fr_inpi
305423436
fr_inpi
dissolved
fr_inpi
2008-04-01
fr_inpi
2012-10-12
fr_inpi
LE BOURG, 14110 CONDE-EN-NORMANDIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES AUGUSTINE ANNE BOURDELdissolvedANTHONY JOHN SMITHdissolvedASSOCIATION LENAULT-VELOactiveAUTO FLASHactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTEL CLOTILDE BR ANQUETILdissolvedCOMMUNE DE LA CHAPELLE ENGERBOLDdissolvedCOMMUNE DE LENAULTdissolvedCOMMUNE DE PROUSSYdissolvedCOMMUNE DE SAINT GERMAIN DU CRIOULTdissolvedDANIEL BERNARD CAUCHARDdissolvedDAVID CLAUDE FREREdissolvedDENIS EUDESactiveFRANCIS MICHEL C LAUNAYdissolvedGAEC DU BOSQdissolvedGILLES CHRISTIAN JULIEN DEFRANCEdissolvedGUY MAUPASdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off