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Sole trader dossier

DOMINIQUE JEAN DENIS BEGARIN

FRANCE · SOLE TRADER · INCORPORATED 1991-09-11
KYBE ID: FR-332464924 · 332464924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE JEAN DENIS BEGARIN

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Registration332464924

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Statusdissolved

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Incorporated1991-09-11

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Dissolved1995-03-31

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Registered addressLD PRISE D'EAU, 97170 PETIT-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

100% ZEB, 100% CARAIBE, 100% MEDICINALESactive ADOLPHE SCHOLASTIQUE ZADIGUEdissolved AMELOR BEGARINactive ASS DEVELOP ACTIVITE SOCIOALE INRA GUADEdissolved ASS USAGERS DE LA RESTAURATION INRAactive CENTRE RECHERCHE FORMATION ACTIONSactive CHARLES MATHIEU BEGARINdissolved CHRISTOPHE ZADIGUEdissolved CLAUDE MANCOdissolved CLAUDE MARIE FERENCHdissolved GILBERT STEPHANE THOMARdissolved GISETTE GUSTAVE JOSPITREdissolved JOCELYNE FR GILLEdissolved JOSEPH MANYRIactive LEO CALIFdissolved LIANA-Oactive MARIE SAULANGE CETOUTEdissolved MARIE THERESE CLAIRE GYNCEdissolved MARTELLE SERBERdissolved MICHAEL GEORGES CALIFdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off