DOSSIERS / DOMINIQUE LAVILLE
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Sole trader dossier

DOMINIQUE LAVILLE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-20
KYBE ID: FR-320885056 · 320885056 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LAVILLE
fr_inpi
320885056
fr_inpi
dissolved
fr_inpi
1981-01-20
fr_inpi
1900-01-01
fr_inpi
106 FG LACAPELLE, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BEQUIE MASDIEUdissolvedBLAZY IMMOBILIERdissolvedEJDER KAYAdissolvedGIE DES FRANCHISES LAFORET IMMOBILIER DE LA REGION MIDI-PYRENEES ROUSSILLONdissolvedIMPRIMERIE DU FAUBOURGdissolvedJEAN-MICHEL FRANCOIS GUITTETdissolvedJULIEN GODDEactiveLEO DAUDIBERTIERESdissolvedMARIE CARMEN CABANILLASdissolvedMARTINE BERNADETTE MONTAGNEdissolvedMICHEL GERARD FOURNIERdissolvedMINH-LY TRANdissolvedSARL FAUGEdissolvedSCI DU FAUBOURG LACAPELLEdissolvedSOC EXPLOITATION ETABLISSEMENT FERRIERESdissolvedSYLVETTE DAUDIBERTIERESdissolvedVERONIQUE LAURENCE NEDELECdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE LAVILLE (principal) matches PEP Dominique Laville — Q66499784. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off