DOSSIERS / DOMINIQUE DANIEL J-CLAUDE DAZY
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Sole trader dossier

DOMINIQUE DANIEL J-CLAUDE DAZY

FRANCE · SOLE TRADER · INCORPORATED 1985-04-04
KYBE ID: FR-332156389 · 332156389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE DANIEL J-CLAUDE DAZY
fr_inpi
332156389
fr_inpi
dissolved
fr_inpi
1985-04-04
fr_inpi
1988-01-26
fr_inpi
14 RUE DU CANAL, 76380 CANTELEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE DE DISTRIBUTION PUBLICITAIREdissolvedAQUACIREdissolvedASS ATELIE PROTEG PAPIL BLANC AGGL ROUENactiveAU PETIT SAVOYARDdissolvedBC FINANCESactiveBROCHAGE ASSEMBLAGE PLIAGE SERVICESdissolvedETABLISSEMENTS F. HACART ET CIEdissolvedGEHO INDUSTRIES NORMANDIE POLE TUYAU...dissolvedH.B.TECHNICdissolvedLIONEL JEAN REGNIERdissolvedL.J GLASSdissolvedMARCEL BONCOEURdissolvedMICHEL RENE GERARD BOURDONdissolvedMPSMactiveNATHALIE REQUIN CREATIONactiveNORMANDY LASHINGdissolvedORTIE TRANSPORTSdissolvedREFRACTAIRE INDUSTRIEdissolvedSARL NORMANDIAdissolvedSCI DE LA VALLEEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off