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Sole trader dossier

DOMINIQ SCHWAB

FRANCE · SOLE TRADER · INCORPORATED 1985-09-01
KYBE ID: FR-334293081 · 334293081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQ SCHWAB

fr_inpi

Registration334293081

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-09-01

fr_inpi

Dissolved2012-12-22

fr_inpi

Registered address5 AV ELISEE RECLUS, 75007 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE BENJAMIN NUSSENBAUMdissolved CLAMILOEdissolved ELISEE 1dissolved JESSY GONCALVESdissolved LES ABEILLESdissolved MATUSdissolved MN CONSEILactive [ND]active OMAR ID YAHIAdissolved SCI ARAUCARIAdissolved SCI DOMAUdissolved SCI DU SACRE COEURdissolved S.C.I. ELISEEdissolved SCI ELISEE 2dissolved SCI FONCIERE DESCARTESdissolved SCI FONCIERE SAVOYARDE JOUBERT-BARBIERdissolved SCI LA MAISON PECHEdissolved SCI MINIAdissolved SCI MONLIN DE LA MERdissolved SCI NOSTRAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-22Dissolved / struck off