DOSSIERS / DOMINIQUE LAINE
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Sole trader dossier

DOMINIQUE LAINE

FRANCE · SOLE TRADER · INCORPORATED 1984-11-01
KYBE ID: FR-330947003 · 330947003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LAINE
fr_inpi
330947003
fr_inpi
dissolved
fr_inpi
1984-11-01
fr_inpi
2021-06-15
fr_inpi
37 BD DE LA PALLE, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDEL BENAOUDIAdissolvedAUX 3 SAVEURSactiveBFARMAactiveBFIMMOactiveCHRISTIAN MARCONdissolvedDELICE DE LA PALLEdissolvedEL-AMINE MOHAMED BENAOUDIAdissolvedEURL NOUR.COMactiveFRANCOISE GRANDdissolvedG CHABALIERdissolvedHAFEDH AOUINEactiveJEAN-CLAUDE GENTILHOMMEdissolvedJEAN GIRINactiveJEAN JACQUES PELISSIERdissolvedKODKANTUM IT SERVICESactiveMARC FROBERTdissolvedMICHEL CROUZETactiveMUHANED KHALED JIBANIactive[ND]dissolvedSELARL PNEUMOLOGIE-DOCTEUR NASSIRIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off