DOSSIERS / DOMINIQUE REYES
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Sole trader dossier

DOMINIQUE REYES

FRANCE · SOLE TRADER
KYBE ID: FR-310110846 · 310110846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE REYES
fr_inpi
310110846
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CRS BALGUERIE STUTTENBERG, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABEL HENRIdissolvedADRIEN CHAVIERdissolvedALAIN TASTETdissolvedAngèle LediendissolvedAYMAR M ET CIE QUINCAILLERIEdissolvedBEHREND R ET CIEdissolvedBERNARD BONNEMAISONdissolvedBLANC LATRAUGUERE S DUBOSdissolvedBORDELAISE DE VINS ET LIQUEURSdissolvedCHANTAL LAVALLEEdissolvedDOUAT FRERESdissolvedFISCHER ANNIE PIOTONdissolvedFRANCOIS VERSINIdissolvedGERARD DAUWEdissolvedGILBERT LATASTEdissolvedG TRONCOSSOdissolvedGUY DIONNETdissolvedH LAGUEYTdissolvedHUBERT BONNETdissolvedJEAN FREDERIC JACQUES BRANDTdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off