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Sole trader dossier

DOMINIQUE MARIE JOSEPH FLAMAND

FRANCE · SOLE TRADER
KYBE ID: FR-313677809 · 313677809 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MARIE JOSEPH FLAMAND

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Registration313677809

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE DIEPPE, 76250 DEVILLE-LES-ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE GUILLOTINdissolved ANDRE JULES LAMOURRETTEdissolved ANDRE LAMOURRETTEdissolved ANDRE ROLAND MARCEL GRIVEAUdissolved ANDRE VERNIERdissolved BERNARD RUNGEARDdissolved CATHERINELUCIENNEJ CLERETdissolved CHANTAL LAIGNEdissolved CLAUDINE DAMASdissolved CLAUDINE SAUNIERdissolved COLETTE RAIMBOURGdissolved DANIEL ERNEST DUBUISSONdissolved EQUIP AUTO INDUSTRIEdissolved GAETAN PHILIPPE MICHEL MEREYdissolved GINETTE HENOCQdissolved GUY CARPENTIERdissolved JACKY MAX ROLAND TAMIONdissolved JACQUES LEBRUNdissolved JACQUES ROBINdissolved JEAN CLAUDE ANDRE G GUILLOTINdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off