DOSSIERS / DOMINIQUE REGIS CHESNOY
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Sole trader dossier

DOMINIQUE REGIS CHESNOY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-14
KYBE ID: FR-343524591 · 343524591 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE REGIS CHESNOY
fr_inpi
343524591
fr_inpi
dissolved
fr_inpi
1988-01-14
fr_inpi
1990-02-12
fr_inpi
18 RUE HENRI SEILLON, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMAN EL AKOUBIdissolvedALAIN LAURENT AUGUSTE GUEHOdissolvedALSAVARdissolvedANNE-CHARLOTTE PEAUDdissolvedASSOCIATION OPHTA POUR TOUS TOULONactiveAU TEMPS DES PIERRESactiveBRIGITTE TONINELLIactiveBRUNO BIRONdissolvedCALIF FdissolvedCAMELIA LAMIA RAMECHEdissolvedC AND BactiveCARPENTIER LAHLIMIdissolvedCHANTAL SAIMANdissolvedEL'ETANCHE EL AKOUBIdissolvedFRANCOISE LEON SUAREZactiveFRANCOISE MARIE GRIGNONdissolvedGALERIE ESTADESactiveGERARD VIDALdissolvedHENRI SEILLON N 18activeINDIVISION AUVRAYactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off