DOSSIERS / PASCALE LYDIE DONGHI
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Sole trader dossier

PASCALE LYDIE DONGHI

FRANCE · SOLE TRADER · INCORPORATED 1988-06-06
KYBE ID: FR-344964465 · 344964465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE LYDIE DONGHI
fr_inpi
344964465
fr_inpi
dissolved
fr_inpi
1988-06-06
fr_inpi
2022-03-04
fr_inpi
SQ ARISTIDE BRIAND, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALDO MAROCCOdissolvedBRIGITTE NICOLASdissolvedCECILE BURNETdissolvedCHABLAIS HABITATdissolvedDANIEL ROJAYdissolvedEMILE RENE OSTIERdissolvedFRANCOIS SEMPEREdissolvedGUY LOUIS ANDRE BONVOUSTdissolvedHENRIETTE POUGETdissolvedJH JOUBERTdissolvedLES TROIS FEESactiveMADELEINE JORDANdissolvedOLIVIER RAOUL NAZdissolvedPAUL BLANCdissolvedSARL D'INVESTISSEMENT DU CHABLAISdissolvedSCI PAUL CEZANNEdissolvedSCI RESIDENCE SAINTE-CATHERINEdissolvedSOCIETE GENERALE D'ELECTRICITE DU LEMANdissolvedSUZANNE COURIOUdissolvedVIRGINIE GALDEMARactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off