KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE ULMER

FRANCE · SOLE TRADER · INCORPORATED 1980-09-08
KYBE ID: FR-320024516 · 320024516 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ULMER

fr_inpi

Registration320024516

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-09-08

fr_inpi

Dissolved2015-12-31

fr_inpi

Registered address2 ALL DES PINSONS, 44100 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDENNOUR RAHMANIdissolved ADRIAN-GABRIEL TRANCEAdissolved AHMED AGNAOUdissolved AMENAGEMENT DE L'OUESTdissolved ANDREIA LUISA VIEIRA LOPESdissolved AUTOS SERVICES LOIRE ATLANTIQUEdissolved BERNARD CASTAGNEdissolved BMTECHNOLOGIESactive CAMAVIEdissolved CHRISTIAN VAN GINNEKENdissolved CLAUDINE MORELdissolved C.Mdissolved DALILA AMYARdissolved DR ACHATdissolved ENERGIE PROPRE ET DURABLEactive ERIC HENRY FERETactive ESPACE ENTREPRISE BRETAGNE PAYS DE LOIREdissolved FB ACTIONdissolved GROUPE DRactive GUILLAUME FABIEN GIANNUZZIdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off