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Sole trader dossier

DOMINIQUE LUCIEN FOURNEAU

FRANCE · SOLE TRADER · INCORPORATED 1989-04-10
KYBE ID: FR-350401196 · 350401196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE LUCIEN FOURNEAU

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Registration350401196

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Statusdissolved

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Incorporated1989-04-10

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Dissolved1991-12-31

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Registered addressRTE DE NYONS, 26790 TULETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

B R Factive CARMEN CANESactive CHRISTIAN ALBERT TRESSOLdissolved COTEMA CIE EQUIP TECHN ET MATEdissolved COVITRA SARLdissolved FREDERIC BERNALdissolved GENERALE CONSTRUCTIONdissolved GEORGES RENE PLATHEYdissolved GERARD MICHELdissolved GRAND DEVESdissolved GREGORY ALBERT BONNEFOIdissolved HANAEdissolved HELENE MONNIERactive LIPCOdissolved LOUIS MALETdissolved LOUIS PAUL VERNETdissolved L'OXER DES TEMPLIERSactive MISTULdissolved PASCAL BERNALdissolved PASCAL SERREdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off