DOSSIERS / DOMINIQUE RENE DUVAT
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Sole trader dossier

DOMINIQUE RENE DUVAT

FRANCE · SOLE TRADER · INCORPORATED 1982-01-18
KYBE ID: FR-323717348 · 323717348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE RENE DUVAT
fr_inpi
323717348
fr_inpi
dissolved
fr_inpi
1982-01-18
fr_inpi
1984-12-25
fr_inpi
AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABRAHAM SMADJAdissolvedALAIN GARSdissolvedALBAN DREVETactiveALBAN RASCAGNEdissolvedAMAS HERNITOUCHEdissolvedAMMAR DJOUADIdissolvedANDRE MARIEdissolvedBEATRICE LAURENCE SCALVENZOdissolvedBELAID BOUDAOUDdissolvedBERNARD GEORGES LEMAITREdissolvedBRAHIM ATIKdissolvedCHARLES MARANDEdissolvedCHARTUS MUGUETTE BRIANDdissolvedCLAUDE CEVASCOdissolvedCLAUDE DAHMANIdissolvedCLAUDETTE OYONdissolvedDANIEL BELLANGERdissolvedDANIEL LEVERRIERdissolvedDANNO JACQUES YALDA KASSdissolvedDANNY BAUERactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off