DOSSIERS / DOMINIQUE TONNEAU
← SearchExport PDF
Sole trader dossier

DOMINIQUE TONNEAU

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315895375 · 315895375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE TONNEAU
fr_inpi
315895375
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2009-09-30
fr_inpi
8 RUE DE COTTE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANA CEREZAL ANA CEREZALdissolvedANDRE GARROUSTEdissolvedASA MARIA CARLSONactiveASS EUX ET ELLESactiveBEAULIEU CAdissolvedCALYPSOactiveCHRISTIANE ANNICK BEYLIERactiveEDITH FRANCOISE ROGEZdissolvedEUROPE DEMOCRATIE ESPERANTO ILE FRANCEactiveHUGUES EDOUARD AIME DOUMENCactiveJEAN DANIEL BERARDactiveMARIE CLAUDE SAMYNdissolvedMARIE LOUISE DUCOURETdissolvedMARION VAN HERWIJNENactiveMATIAS INDJICactiveMAX HAMDIdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off