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Sole trader dossier

DOMINIQUE CHAMPEAU

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-352354872 · 352354872 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE CHAMPEAU

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Registration352354872

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Statusdissolved

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Incorporated1988-01-01

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Dissolved2008-12-08

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Registered address28 T RUE GUERSANT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE ANNE ANAIS EDITH BACHELLIERdissolved ALBERTO JOSE COURNEactive ALEXIA-MAELLE RACHEL NAHOUMactive ARTHUR BECKdissolved ATELIERS FAUREdissolved AURELIE BACHELLIERactive BIRGIT BOCKdissolved CLAIRE GENEVIEVE MADELEINE DESSIRIERactive CLAUDE AMSELLEMdissolved CPM PATRIMOINEdissolved ENERGOdissolved EVENE ARCHITECTUREdissolved GHGdissolved GROUPE PENTAGONE FRANCEdissolved GROUPE PENTAGONE INTERNATIONALdissolved HELPING YOUNG MANAGERdissolved ID 92active JACQUES PAUL ETAIXdissolved JEAN JACQUES ROEHRIGdissolved JEAN-MARTIN MOSSUactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-12-08Dissolved / struck off