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Sole trader dossier

DOMINIQUE GILBERTE MAGDELAINE LE TAILLY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343645735 · 343645735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE GILBERTE MAGDELAINE LE TAILLY

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Registration343645735

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Statusdissolved

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Incorporated1988-01-01

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Dissolved1995-03-31

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Registered addressPL DU MARCHE, 14710 TREVIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BERNARD DECHARTRESdissolved BONNE MOLARO SDFdissolved CHRISTIAN JACQUES HOLLEYdissolved CHRISTOPHE PASCAL DOMINIQUE RIQUETdissolved DANIEL CHAGNONdissolved DANIEL RIBETdissolved GUYLENE CLAUDINE RENEE LOQUETdissolved JACQUES LEOPOLD BUTETdissolved JEAN ADRIEN PAUL RIBETdissolved JEAN LEON LOYERdissolved JSETTE LE BARBENCHONdissolved KARIM ING BESSLERdissolved LENAIC NOEMIE MADELEINE LEBRETHONdissolved LILIANE DUBAUDactive LILIANE ODETTE JOUBAUDdissolved LUCIEN LETELLIERdissolved LYDIA HERMANCE LAFOLLASdissolved MARC PIERRE GUSTAVE CAMBRONdissolved MARTINE BERNADETTE CLEMENTdissolved MAURICE JOSEPH DURCHONdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off