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Sole trader dossier

DOMINIQUE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1998-12-10
KYBE ID: FR-323296509 · 323296509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ANDRE

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Registration323296509

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Statusdissolved

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Incorporated1998-12-10

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Dissolved2002-12-31

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Registered address40 RUE D'ENGHIEN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADELE MONA GIGLIactive AMELIE CORONADOactive BEAUX REGARDS- MEETING & TRAVELdissolved CHRISTOPHE VINCENT GEORGES RAYMOND LE BERREactive CORINNE MYRIAM PARIENTIactive COSIMA WESTENdissolved DEMARCHE RESPONSABLEactive GTBSMPactive ILIAS ZAMOSdissolved JULIEN VANHAESEBROUCKactive KARIM BENCHAABOUNdissolved MON PETIT TESTAMENTactive NARYAdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved OTTMANE GUMSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off