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Sole trader dossier

DOMINIQUE DAUPHINOT

FRANCE · SOLE TRADER · INCORPORATED 1978-08-16
KYBE ID: FR-313246076 · 313246076 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE DAUPHINOT

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Registration313246076

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Statusdissolved

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Incorporated1978-08-16

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Dissolved2007-05-29

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Registered address08130 ECORDAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOCIATION FAMILIALE LOISIRS NATURISTESdissolved ASTER DE KOCKERdissolved CATHERINE FERNANDE COLLINdissolved CECILE ROSE PERLOTdissolved DEGLAIRE MAXIME ET CHRISTIANdissolved ECORDAL NOTRE PATRIMOINEactive ELECTRONIC BUREAUdissolved JEANINE MICHELINE ROBERTE POTHIERactive JEAN PAUL DELVAUXdissolved JOEL SINGEVINactive JOSIANE BARDAdissolved LA FRATERNELLEactive MARC NEVEUXdissolved MARIE ROSE CANOVAdissolved MARYLINE MARCELLE FAILLONactive MICHEL NAUDINdissolved MUTUELLE DES INSTITUTEURSdissolved NICOLE THERESE ROSAL DROUETactive PAULE RENARDdissolved RAYMOND ANDRE MATHIEUactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-05-29Dissolved / struck off