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Sole trader dossier

JEAN DOMINGO

FRANCE · SOLE TRADER
KYBE ID: FR-316996107 · 316996107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DOMINGO

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Registration316996107

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Statusdissolved

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Dissolved1984-12-25

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Registered address47170 SAINTE-MAURE-DE-PEYRIAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN GARRICdissolved ALAIN GASTON GILBERT PENNINCKXdissolved BASILE LASCOUREGESdissolved CARMEN DUSSARTHEdissolved CARMEN LASARTIGUESdissolved CATHERINE DARZACdissolved CHANTAL LAFFITTEactive CHRISTIAN PAUL LOISEAUdissolved CLAUDE MARCEL LABRADORdissolved CTRE COM ACTION SOCIALE SAINTE MAURE PEYdissolved DENISE BOURGELAdissolved E CLEMENTdissolved FERNAND MENENDEZdissolved GILLES GUIDIdissolved GONTRAN HENRI PIERRE FOURTEAUdissolved INDIVISION SUCCESSORALE GINGLARDIdissolved JACQUES LASARTIGUESdissolved JACQUES MAURINdissolved JEAN JACQUES DESPUJOLSdissolved JEAN MARINO DE BORTOLIdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off