DOSSIERS / DOMINIQUE MENIACA
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Sole trader dossier

DOMINIQUE MENIACA

FRANCE · SOLE TRADER
KYBE ID: FR-325287548 · 325287548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MENIACA
fr_inpi
325287548
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA LIBERTE, 82250 LAGUEPIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUCHERIE DU PAYSdissolvedCOLETTE FRAYSSEdissolvedELISABETH FRANCOISE GOULARDactiveEMILIE STEPHANIE FONVIEILLEdissolvedFRANCK LAURENTactiveGRANIER JANE PHALIPOUdissolvedINDIVISION VERGNHES PAULEdissolvedJEAN-LUC MICHEL ESTIVALEZESdissolvedJEAN SEBASTIEN JEAN-SEBASTIEN MASdissolvedLAURA CLAUDE MONIQUE MADELEINE CECCARELLIdissolvedLYSE LUCILLE LUCILE ELIA MARUEJOULSdissolvedMANUEL M FERREIRINHAdissolvedMARCEL MAX PUJOLdissolvedMARIA DAS DORES MARTINHOdissolvedNATHALIE MARIE-DOMINIQUE EPRINCHARDactivePAUL MAZETdissolvedRENE ROUMIGUIERESdissolvedRICHARD GEORGES LLORDENdissolvedROSE MARIE ROSE MARIE BARASCdissolvedSABINE MARTYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off