DOSSIERS / DOMINIQUE ESCOFFIER
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Sole trader dossier

DOMINIQUE ESCOFFIER

FRANCE · SOLE TRADER · INCORPORATED 1979-10-02
KYBE ID: FR-318221033 · 318221033 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ESCOFFIER
fr_inpi
318221033
fr_inpi
dissolved
fr_inpi
1979-10-02
fr_inpi
1994-03-17
fr_inpi
ZUP DE LA RODE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AGNES FLORENCE TULLIEZdissolvedAID ASSIST INFORMAT DEVELOPPEdissolvedALAIN GUEZdissolvedANNIE DE LUCASdissolvedAZIEZ BOULTIFdissolvedBOZIDAR MANICdissolvedCAILLE COURLISactiveCARMINA BACQUEdissolvedCHANTAL GATTOdissolvedCHOUCHANA D CAMPOS J BOILEAU AdissolvedCHRISTIANE ESCOLANOdissolvedCLAUDINE THERESE MURIELdissolvedCONRAD PRINGLEactiveCOP CTR COMMERCIAL ET PARKING RODEactiveDOMINIQUE FRANCOISE MARTINESdissolvedELIANE PEDUPEBEdissolvedELODIE CHRISTIANE DAVAINEdissolvedEMAT ENTRE MEDIT APPLI TECHNIQdissolvedERIC BOSCOdissolvedETUDE DEVE ENERGIE NATURELLEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off