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Sole trader dossier

DOMINIQUE NIEL

FRANCE · SOLE TRADER · INCORPORATED 1969-07-18
KYBE ID: FR-312192354 · 312192354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE NIEL

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Registration312192354

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Statusdissolved

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Incorporated1969-07-18

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Dissolved1993-11-23

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Registered address30700 MONTAREN-ET-SAINT-MEDIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALAIN RENE BOISSONdissolved ANDRE MARCEL BALMASSIEREdissolved ASSOC FORME ET LOISIRSactive ASSOCIATION DES PARENTS D'ELEVES ET AMIS DE L'ECOLE PUBLIQUE DE MONTARENactive ASS PARENT D ELEVES AMIS ECOLEactive CLAUDE DAVIDdissolved DOMINIQUE MAURICE AUBERTdissolved EMILE MERICdissolved FRANCOIS BERNARDdissolved FREDERIC BOISSONactive GABRIELLE JOSEPHINE ADELAIDE QUIOTdissolved GEORGES ROGER LEROYdissolved JACQUES HATCHADOURIANdissolved JACQUES JOSEPH HENRI FAVANDdissolved JACQUES VERNAZdissolved JEAN CLAUDE GUILLOdissolved JEAN CLAUDE HERVIERdissolved JULIEN BASTIDEdissolved LOUIS TIXADORdissolved MARCEL DEONdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-11-23Dissolved / struck off