DOSSIERS / DOMINIQUE VANQUELEF
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Sole trader dossier

DOMINIQUE VANQUELEF

FRANCE · SOLE TRADER · INCORPORATED 1981-06-02
KYBE ID: FR-321950248 · 321950248 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE VANQUELEF
fr_inpi
321950248
fr_inpi
dissolved
fr_inpi
1981-06-02
fr_inpi
1900-01-01
fr_inpi
PL DE LA REPUBLIQUE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AIME FONDECAVEdissolvedALAIN AROLESdissolvedALBERT LABROSSEdissolvedALEXANDRA POLLdissolvedALPHONSE SCHAFFAUSERdissolvedANDREE COLETdissolvedANGELINA CEBELLANdissolvedBERNARD CLAUDE TOCCOLIdissolvedBRASSERIE DES HALLESdissolvedBRIGITTE TORNEdissolvedBUSQUETS YVES ET ALAINdissolvedCAILLIS JEAN PIERRE ET JOSIANEdissolvedCARMEN SURRIELdissolvedCHAUSSURES HENRY GARCIN ET FILSdissolvedCLAUDE ANDRE ESPINASSEdissolvedCLAUDE BONNETdissolvedCLAUDETTE THERESE SUCHdissolvedCOLETTE MAGNEdissolvedCROQ SELFdissolvedDIDIER MASSARDdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off