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Sole trader dossier

DOMINIQUE LAUDE

FRANCE · SOLE TRADER · INCORPORATED 1984-09-16
KYBE ID: FR-331490417 · 331490417 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE LAUDE

fr_inpi

Registration331490417

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Statusdissolved

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Incorporated1984-09-16

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Dissolved1990-05-04

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Registered address74560 MONNETIER-MORNEX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN EUGENE TESSIERdissolved ALAIN MAURICE RICHIHAdissolved ANDRE DOUBLIERdissolved ANTOINETTE DESBAUMESdissolved ANTONIO PERROTTIdissolved ASS BELLEVUEdissolved AUGUSTE CALLONIdissolved BERNARD GIRARDdissolved BRIGITTE BRUNET-SANZdissolved CENTRE MEDICALISE LE RAYON DE SOLEILdissolved CLAUDE ALAIN GIROUDdissolved COOP LAITIERE ESSERTS SALEVEdissolved CRUCIL DANIELE CRUGUTdissolved DOMINIQUE SYLVIE BOUCLIERactive EDMOND CONSTANTINdissolved EMILE BALTHASSATdissolved EMILE VUARCHEXdissolved ENTREPRISE HSdissolved ERIC BRUNGdissolved EUGENE ROGUETdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-05-04Dissolved / struck off