DOSSIERS / DOMINIQUE JACQUES DETRUIT
← SearchExport PDF
Sole trader dossier

DOMINIQUE JACQUES DETRUIT

FRANCE · SOLE TRADER · INCORPORATED 1982-11-15
KYBE ID: FR-325795771 · 325795771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JACQUES DETRUIT
fr_inpi
325795771
fr_inpi
dissolved
fr_inpi
1982-11-15
fr_inpi
2001-01-31
fr_inpi
01560 SAINT-NIZIER-LE-BOUCHOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN LAMBERETdissolvedALBERT BUSSODdissolvedAMICALE DES DONNEURS ET ANCIENS DONNEURS DE SANG BENEVOLES DE SAINT NIZIER LE BOUCHOUX CURCIAT DONGALONactiveCANTINE SCOLAIRE DE ST NIZIERactiveCHRISTIAN JEAN PERRETdissolvedCHRISTIAN NECTOUXdissolvedCOLETTE IRENE PELLETIERdissolvedCOOP AGRICOLE VENTE ENGRAISdissolvedCOOP SCOLAIRE MIXTE ST NIZIERactiveCUMA ST NIZIER LE BX LES SANESdissolvedDIANE BRESSANEactiveDOMONIQUE RUEZdissolvedETABLISSEMENTS CANARD ROBERTactiveETABLISSEMENTS MORINactiveETABLISSEMENTS MORIN PERE ET FILSdissolvedEURL DANIELLE BADOUXdissolvedEURL SONIAdissolvedFORMULAIRES ORGANISAT COMMUNICATION FOCactiveGERARD JEAN THEVENETdissolvedGILLES PUVILANDdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off