DOSSIERS / DOMINIQUE LOUIS DUPERRAY
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Sole trader dossier

DOMINIQUE LOUIS DUPERRAY

FRANCE · SOLE TRADER · INCORPORATED 1985-07-31
KYBE ID: FR-333252500 · 333252500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LOUIS DUPERRAY
fr_inpi
333252500
fr_inpi
dissolved
fr_inpi
1985-07-31
fr_inpi
1990-12-31
fr_inpi
35 RUE DU CHEMIN VERT, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALPHONSE ZEKA NDOLUVUALUactiveAMINE MAIZIAdissolvedASSO BOBOCH' CONNEXIONdissolvedASSOCIATION BALBYNIENNE POUR LA PROPRETE URBAINE.activeASSOCIATION POUR LE DEVELOPPEMENT DE 5 VILLAGES DE LA COMMUNE DE TOYA EN FRANCE...activeDEMA.93activeFADOUA BAILIactiveFOUTA TRANSPORT LOGISTIQUEdissolvedG MASSOUILLERdissolvedHEDI BAILIdissolvedH.S.M TRANSPORTdissolvedHUBERT HENRI MOYAdissolvedISSA GOMES MENDESdissolvedJaly Félicité TCHIAMAHactiveJOSE DE SOUSAdissolvedKERIMA JEMNIdissolvedLES HALLES DU STADEdissolvedMAMADOU BAMBAactiveMARIE ABEGAIL SABLAYANdissolvedMOHAMED BAHRAOUIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off