DOSSIERS / DOMINIQUE ESPOUY
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Sole trader dossier

DOMINIQUE ESPOUY

FRANCE · SOLE TRADER · INCORPORATED 1988-06-15
KYBE ID: FR-344560198 · 344560198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ESPOUY
fr_inpi
344560198
fr_inpi
dissolved
fr_inpi
1988-06-15
fr_inpi
1994-01-27
fr_inpi
AV DE PARIS, 33620 CAVIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALLAIN DANIEL DAGROSdissolvedBAUDRY PIERRETTE COURTYdissolvedBIOCAVIGNACactiveBOISSONS 2000 SARLdissolvedBOUCHONNET MARYSE PRINCEdissolvedCHRISTIAN CHAMBARETAUDdissolvedDOCTEUR SEDEILHAN DOCTEUR DAGROSdissolvedDOMINIQUE SAROSdissolvedEURL MARCERONdissolvedFERNAND CHARRIERdissolvedFRANCOISE DUPUYdissolvedGARAGE INTER CONTINENTALdissolvedGENEVIEVE VILLENAVEdissolvedGERARD JEANNEAUdissolvedJEAN CLAUDE LANGEactiveJEAN FRADETdissolvedJEANINE BARRIEREdissolvedLOUIS GAYdissolvedLUCIEN ANTOLINdissolvedLYDIA PAGANIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off