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Sole trader dossier

DOMINIQUE SERVAIS

FRANCE · SOLE TRADER · INCORPORATED 1985-09-11
KYBE ID: FR-328656558 · 328656558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE SERVAIS

fr_inpi

Registration328656558

fr_inpi

Statusdissolved

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Incorporated1985-09-11

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Dissolved1900-01-01

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Registered address17 RUE PERGOLESE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGILE INVESTdissolved ALEXANDRINE FANNY COLLOMBactive F2Sdissolved KAPORIS CONSULTINGactive LUCETTE CLAUDINE AVELINEactive MARCEL MACHAVOINEdissolved MERYL HACKERdissolved NATHALIE GOZARDactive NATTOUdissolved [ND]active [ND]dissolved PAPA GUEYE MBAYEactive PATRICE GEENENdissolved PATRICK BOUGAUXdissolved RENE JEAN VICTOR MARINdissolved SCI PERGOBISdissolved SCI STRENUOactive SIMONE BONNETdissolved SOPHIE MARIE DESIRE BROSSEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off