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Sole trader dossier

DOMINIQUE SARAGAGLIA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-334618246 · 334618246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE SARAGAGLIA

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Registration334618246

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1990-01-01

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Registered addressBD DE LA CHANTOURNE, 38700 LA TRONCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUGUSTIN PIRVUactive BERNADETTE NAEGELEactive BERNARD ADRIEN GEORGES DENISdissolved BERNARD PARAMELLEdissolved BERNARD RAPHAELdissolved B.M.Sdissolved BRUNO-ECHARDdissolved CONSTANTIN VROUSOSdissolved CONSTRUCTIONS ET REALISATIONS ALPINESdissolved CORINNE ORTOLLANDdissolved DOROTHEE MARIE CHRISTINE FLORIOactive FABIAN MIGUEL RECHEactive JEAN CLAUDE BEANIdissolved JEAN LUC MAGNEdissolved JEAN MARIE HOSTEINdissolved JEAN PAUL ROMANETdissolved JEAN PIERRE HENRI PAUL ZARSKIdissolved [ND]active PASCAL DEFAYEactive STEPHANIE BERNARDdissolved

+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

1990-01-01Dissolved / struck off