DOSSIERS / DOMINIQUE GASTON ALLEGRE
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Sole trader dossier

DOMINIQUE GASTON ALLEGRE

FRANCE · SOLE TRADER · INCORPORATED 1984-04-02
KYBE ID: FR-329670889 · 329670889 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE GASTON ALLEGRE
fr_inpi
329670889
fr_inpi
dissolved
fr_inpi
1984-04-02
fr_inpi
2022-01-19
fr_inpi
19 RUE JULES CHARPENTIER, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION AOC PERFORMANCESdissolvedBERNARD CALETactiveCECILE MADELEINE LAUNEYdissolvedCLAIRE MARIE D CHAIGNEAUactiveCUISINES DA ROCHA HENRIactiveDELPHINE BOUCHARDdissolvedDOMINIQUE SPIESSERTactiveERIC LOUIS PAUL PALISSONactiveLIMAdissolvedMARIE CLAUDE DOURNEAUdissolvedMASSINISSA SELMANIactive[ND]dissolvedORIOCOMdissolvedPALJUdissolvedPOS TUNING FRANCEdissolvedRADIANCEactiveROGER IVARS, JEAN-CHRISTOPHE BALLET, ARCHITECTES ASSOCIESdissolvedSANDRINE PAULE MARJOLAINE GILLETTEactiveSARL INDICE 5dissolvedSCI AUDITIONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off