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Sole trader dossier

DOMINIQUE FANLOU

FRANCE · SOLE TRADER
KYBE ID: FR-322177270 · 322177270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE FANLOU

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Registration322177270

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Statusdissolved

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Dissolved1984-12-25

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Registered address65100 LUGAGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CANDEBAT MAURAdissolved CHRISTOPHE EUGENE DAVAUdissolved COMMUNE DE LUGAGNANactive DIDIER PATRICK BASCOULdissolved FOYER JEUNES EDUCA POPULAIREdissolved GABRIEL MATHEYactive HENRI CACHAdissolved JEAN PIERRE SOUVERBIELLEdissolved JUSTIN CASSOUETdissolved LAURENT DOMERCdissolved M A ARBERETdissolved MAGNETOPOLE CONTEdissolved MARCELLE JEANNE LATAPIEdissolved MARIE PAULESdissolved ROBERT MARCEL JOSEPH CONTEdissolved ROGER JEAN CLAUDE MENJOUdissolved SIMONE SOUVERBIELLEdissolved SOUVERBIELLE MARIE & J PIERREdissolved THERESE BERNADETTE BERESTdissolved YVES KAESERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off