DOSSIERS / DOMINGUEZ DEMETRIO ALVAREZ
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Sole trader dossier

DOMINGUEZ DEMETRIO ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317044329 · 317044329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINGUEZ DEMETRIO ALVAREZ
fr_inpi
317044329
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1986-09-30
fr_inpi
06740 CHATEAUNEUF-GRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE MARIE REBOHdissolvedANNIE MAURELactiveANTOINE VERSACEdissolvedCALIXTE JOURDANdissolvedCARRIERES DE LA SARREEdissolvedCTIM HAMEAUX DU PRE DU LACactiveENTREPRISE GIMENEZdissolvedFOXXX MEDITERRANEEdissolvedFRANCOISE DOMINIQUE DELOYdissolvedJEAM MICHEL PERRIERdissolvedJEAN MATRASdissolvedJEAN MAURICE ROUBLOTdissolvedJEAN PIASCOdissolvedLOIC JAHANdissolvedLOUIS JOSEPH MARIE M BERTRANDdissolvedLOUIS SANTIAGOdissolvedMADECOS CARRIERE DE PIERRESactiveMARCEL JEAN BONETTOdissolvedMARIUS CESAR AUDIBERTdissolvedMONIQUE M ROSSOdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off