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Sole trader dossier

DOMINIQUE LOUIS ANDRE BESSE

FRANCE · SOLE TRADER · INCORPORATED 1988-11-23
KYBE ID: FR-348931395 · 348931395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE LOUIS ANDRE BESSE

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Registration348931395

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Statusdissolved

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Incorporated1988-11-23

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Dissolved1995-06-30

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Registered address41120 SAMBIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT MARTINEAUdissolved ANGELE SAUSSEdissolved BERNARD VOLETdissolved CANTINE SCOLAIRE DE SAMBINdissolved CTRE COM ACTION SOCIALE DE SAMBINdissolved ERNEST CHESNEAUdissolved FAMILLES RURALESactive FANFARE DE SAMBINactive G CLERGEAUdissolved GERARD MARTINEAUdissolved GPA DE SAMBIN-PONTLEVOYactive GROUP PRODUCT AGRICOLE CONSEILdissolved GUY MARTINEAUdissolved HENRIETTE MICHONdissolved ITALO PREVELATOdissolved JEAN BORDASdissolved JEAN CLAUDE HADIdissolved JEANNE ISRAELdissolved JOEL BIGOTdissolved LES MENAGESdissolved

+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

1995-06-30Dissolved / struck off