DOSSIERS / DOMINIQUE CARBONEL
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Sole trader dossier

DOMINIQUE CARBONEL

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332688738 · 332688738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE CARBONEL
fr_inpi
332688738
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
1993-04-08
fr_inpi
160 BD DU MONTPARNASSE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Allan André BaudoinactiveAUDIO MONTPARNASSEdissolvedCABINET DU DOCTEUR GUY MONTEFIOREdissolvedCLARISSE FRANCINE DENISE DEGUELLEdissolvedEmma CastroactiveHAIR MONTPARNASSEdissolvedHUGUETTE LATOURdissolvedJEAN PERRETactiveLAURENCE JANINE CORSINIdissolvedLH HOLDINGdissolvedLH IMMOactiveLORIE PETERSactiveMARIE THERESE MAYETdissolvedMONIQUE MONTAGNEdissolvedMONTPARdissolved[ND]dissolved[ND]activePATRICE TOUBASdissolvedPATRICK BAUDOINdissolvedRUBEN JONAS COHEN BOULAKIAdissolved

+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