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Sole trader dossier

DOMINGUES FRANCISCO MARTINS

FRANCE · SOLE TRADER · INCORPORATED 1984-04-30
KYBE ID: FR-329720585 · 329720585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINGUES FRANCISCO MARTINS

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Registration329720585

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Statusdissolved

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Incorporated1984-04-30

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Dissolved2000-01-10

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Registered address56 RUE DES CHALATRES, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Adrien André René LEPERTactive ADRIEN BERTHELEMEactive AU JARDIN DES AMOURSdissolved CAMILLE CAMILLE PETITJEANdissolved CORCAUD DESBOIS INDIVISIONdissolved DAOUD ADELKARIM ISHAKdissolved GEORGES MACEdissolved LMNP ARNAUD ET MYRIAM WILMARTactive LOUIS TRICHEREAUactive LUDOTENdissolved MARC CREMETdissolved MARINE MARINE CECILE LUCIENNE RIALLANDactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE JOSEPH MARIE CHAUVINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-01-10Dissolved / struck off