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Sole trader dossier

DANIEL JEAN PIERRE DOMALAIN

FRANCE · SOLE TRADER · INCORPORATED 1988-02-25
KYBE ID: FR-343936688 · 343936688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN PIERRE DOMALAIN

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Registration343936688

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Statusdissolved

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Incorporated1988-02-25

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Dissolved2015-10-09

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Registered address95 RUE DE MEAUX, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AB2Bdissolved AGENCE D'ARCHITECTURE PHILIPPE RICHARDdissolved CAMILLE AURELIA MARIA MATTEIdissolved CHARLES DURANDactive CHARLOTTE CHIEWdissolved CORINNE ROUSSEAUactive DJAMEL NAIT AMARAactive Elisa Locheactive FANNY GALINactive GEORGES ALFRED LOUCHARTdissolved JONATHAN BIZALIONactive LORLOUdissolved LOUNAS NAIT AMARAactive LUCIEN MOISE HEISSELactive MARINA DECLAREY STUDIOdissolved MINH THANG TRUONGdissolved MONIQUE RIDEAUX MONBRUNdissolved MORE WOMEN ON STAGEactive [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-10-09Dissolved / struck off