DOSSIERS / DOMINIQUE GEORGES DIVERT
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Sole trader dossier

DOMINIQUE GEORGES DIVERT

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-330454216 · 330454216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE GEORGES DIVERT
fr_inpi
330454216
fr_inpi
dissolved
fr_inpi
1984-07-01
fr_inpi
1988-10-31
fr_inpi
2 BD LOUIS BOON, 94370 SUCY-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN DANCOTdissolvedAMBULANCE ASSISTANCE DE SUCYdissolvedAUX TROIS PETITS MITRONSdissolvedBYAMAdissolvedCABINET BOON IMMOBILIERdissolvedCamille Germaine JOLYactiveCOULEUR CAFEdissolvedDL CAFEactiveDTdissolvedDT CAFEdissolvedHALTE GOURMANDEdissolvedIDALINA GONCALVES DE JESUSdissolvedIMMO NEW DESIGNdissolvedJEAN-YVES FLANDRINdissolvedLE REGIONAL IMMO AUTO HABITATactiveLES FLEURS DU GRAND VALdissolvedMARCEL AVISSEdissolvedMARIE JOSE BLONDELETdissolvedMARYSE DEGENNEdissolvedM P PATOCHEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off