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Sole trader dossier

DOMINIQUE NAZAIRE DIPHE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-26
KYBE ID: FR-350604849 · 350604849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE NAZAIRE DIPHE

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Registration350604849

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Statusdissolved

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Incorporated1989-04-26

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Dissolved2006-01-27

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Registered addressQUA LOURDES, 97224 DUCOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN ALEXANDRE ROLMASdissolved ANNICK RAPHAELE BERGERdissolved BAGUETTE PLUSdissolved BTP TERASS NETdissolved ENTREPRISE EDWIGESdissolved ERICK JEROME MOREZEactive EURO SNACKdissolved FERDINAND LUDOSKYdissolved FRANCOIS HERVE LAURENCEdissolved GARAGE MICHALON REGALdissolved HERMANN RAPHAEL CHONVILLEdissolved ISOLATION PROFESSIONNEL CARAIBESactive JEAN FRANCOIS VALENTIN JEAN-FRANCOIS EDWIGESdissolved JESSICA ETILEdissolved JESSICA ULRYdissolved JESSIE JEANNE HUGUETTE EURANIEdissolved JIMMY RECLAIRactive JOANNE MARIE-AIMEE SERALINEactive JOEL ANTOINE JACQUENSdissolved JOELLE IVANCICdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-01-27Dissolved / struck off