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Sole trader dossier

DOMINIQUE WALLET

FRANCE · SOLE TRADER · INCORPORATED 1983-12-01
KYBE ID: FR-330031105 · 330031105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE WALLET

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Registration330031105

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Statusdissolved

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Incorporated1983-12-01

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Dissolved2016-06-30

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Registered address104 RUE DE MEAUX, 93410 VAUJOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTONIO HORCAS SERRANOactive CADETdissolved EUGENE AUGUSTIN DEMONCEAUdissolved FREDERIC POTEAUactive IMMY BEAUTYdissolved ISABELLE LAMactive JBS PODOLOGIEactive JEAN-PHILIPPE JANTEactive JULIE YATHactive L'AGENCE DE VAUJOURSdissolved LE BOURGETdissolved MICHOT INVESTISSEMENTdissolved MOHAMED BOUMEDIENEactive MURIEL CHAPELLEdissolved [ND]active [ND]active NOVAdissolved ORIANE ASSURANCE SARLdissolved SARL COBRIAdissolved SCI DERRINGERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-06-30Dissolved / struck off