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Sole trader dossier

DOMINIQUE ROMAN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-339030876 · 339030876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ROMAN

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Registration339030876

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Statusdissolved

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Incorporated1985-01-01

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Dissolved1993-01-01

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Registered address34600 LES AIRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE GALTIERdissolved ANDRE LEVEREdissolved ANNIE GASSENQdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DES AIRESactive CLAUDE VALETTEdissolved CTRE COM ACTION SOCIALEdissolved FELICIEN SICARDdissolved FREDERIC DONNADIEUactive GERARD MARTINactive GINETTE BARBIERdissolved HENRI GUITARDdissolved JEAN NICELLIdissolved JEANNOT SEVERIN PICCINALIdissolved JOSIANE VANELdissolved MARC FERRETactive PIERRETTE CROSdissolved RENE FABREactive RENE GASSENQdissolved SARL PAGINISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-01-01Dissolved / struck off