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Sole trader dossier

DOMINGOS DANAIA

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-332671650 · 332671650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINGOS DANAIA

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Registration332671650

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Statusdissolved

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Incorporated1985-06-01

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Dissolved1987-09-29

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Registered address56 AV JEAN JAURES, 69150 DECINES-CHARPIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALTIS SOLUTIONactive AMANDA RONZELdissolved A.T.S.active BRAHIM DJEMAIdissolved CHICKENOS DECINESactive DANIEL GAYdissolved FERNANDO ANTUNESdissolved GC FOODdissolved ILONA LACZKOdissolved JAURES EXPRESS PIZZAactive J.I.C.Sactive L ARIANA COIFFUREdissolved MEDIC ISOdissolved OMAHA PIZZAactive PAUL HENRI GUEYFFIERdissolved REGAL FOODdissolved RENE MATHONdissolved SAHAG BASMADJIANdissolved SARL CARTISSdissolved SARL D.A.Rdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

1987-09-29Dissolved / struck off