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Sole trader dossier

DOMINIQUE DUBREUIL

FRANCE · SOLE TRADER
KYBE ID: FR-328344346 · 328344346 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE DUBREUIL

fr_inpi

Registration328344346

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressAV DE LA LIBERATION, 33310 LORMONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREE CHAVELARDdissolved ANDREE GENEVIEVE CRISPELdissolved ANTONIO HERRANZdissolved CAROLINE SEBATdissolved COLOR SERVICE SARLdissolved DRAMANE MAGASSactive EVALORdissolved FALCOMEdissolved GRENECHE T JOURDAINdissolved JEAN DENIS ZORDIAdissolved Merveille Ndongala garciaactive M LAGARRIGUEdissolved [ND]dissolved [ND]active PIERRE DUBOURGdissolved RAYMONDE LOUISE MARCELLE BOZECdissolved RES LA METAIRIEdissolved SOC COOP CONST LES RONDEAUXdissolved UNION REGIONALE POUR L HABITAT DES JEUNES D AQUITAINEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DOMINIQUE DUBREUIL (principal) matches PEP Dominique Dubreuil — Q66499786. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off