DOSSIERS / DOMINIQUE JOSEPH
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Sole trader dossier

DOMINIQUE JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-340201292 · 340201292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JOSEPH
fr_inpi
340201292
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1990-04-12
fr_inpi
12 RUE DE LA MONTAGNE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS DEVEL ACTIV FEM EGLI LUTER FRANCEdissolvedASSOCIATION LUTHERIEN FRANCEactiveBACKBOXSdissolvedBLDRdissolvedDELPHINE FABRYdissolvedDND CONSULTINGdissolvedEMWE 92dissolvedFRANCOIS ISELINdissolvedFREDERIC ERIC BISMUTHdissolvedGERARD PRADELdissolvedHAUTEFORT ERIC ET PEZE WILLIAMdissolvedJAN VAN GENTdissolvedJEAN-PIERRE MOUSSOWdissolvedJULES SAMUEL CAZEAUXdissolvedLEI RASSIEROdissolvedLES RIVERAINS DE LA MONTAGNEactiveLouise Salomé CazeauxdissolvedMARIE FELICITEdissolvedMLPJ CONSEILdissolvedMUSIQUES AMPLESactive

+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