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Sole trader dossier

DOMINIQUE VALOGGIA

FRANCE · SOLE TRADER
KYBE ID: FR-326296977 · 326296977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE VALOGGIA

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Registration326296977

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE ETIENNE DOLET, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALBERT CRIBIERdissolved ALLO POSTEdissolved ANDRE GROGNETdissolved ARA MAVOIANdissolved BERNARD JOUBIdissolved BERNARD SCHELFHAUTdissolved CHLOE VAUDINdissolved CMK BATdissolved DE LA FOLLIE JP JACQUOTdissolved D JARLANdissolved DOMINIQUE BELLARDdissolved EDMOND ZORAPAPILIANdissolved ELIANE ROSELYNE DOERENKAMPdissolved F BEDROSSIANdissolved GEORGES BARBEdissolved GEORGETTE KUHNdissolved GHISLAINE CAPOTdissolved G SATactive HOM DJIAN JUNIOR SNOPdissolved JEAN MORVANdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off