DOSSIERS / DOMINIQUE PIERRE ALIAS
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Sole trader dossier

DOMINIQUE PIERRE ALIAS

FRANCE · SOLE TRADER · INCORPORATED 1984-07-09
KYBE ID: FR-330320672 · 330320672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE PIERRE ALIAS
fr_inpi
330320672
fr_inpi
dissolved
fr_inpi
1984-07-09
fr_inpi
1989-03-31
fr_inpi
ZONE ARTISANALE, 04660 CHAMPTERCIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKRIM MIRactiveAHCENE BADACHEdissolvedALAIN HERVE REVIRONdissolvedANNE MARIE JOSYANE ALBANESEdissolvedARBRE ET AVENTUREactiveBCLdissolvedCLAUDE PEREZdissolvedDARRIOULAT ET ESCALLEdissolvedFABRICE RENE MENGUALdissolvedGARAGE DR TECHNICSdissolvedGUSTAVE MASCHIOdissolvedGUY DARRIOULATdissolvedJEAN ALBANESEdissolvedJEAN SILVEactiveMENUISERIE TURRELdissolvedPASCAL JACQUES ZIGANOFFdissolvedRASO SERAFINO & ALBANESE VdissolvedROUX BOISSONSdissolvedSARL BERNARDdissolvedSARL CEDYL TRAITEURdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off