DOSSIERS / DOMINIQUE JEAN-MARIE CHARVET
← SearchExport PDF
Sole trader dossier

DOMINIQUE JEAN-MARIE CHARVET

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353374861 · 353374861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JEAN-MARIE CHARVET
fr_inpi
353374861
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2018-12-31
fr_inpi
29 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AURELIE EMMANUELLE ABLANCOURTactiveBRUNO FOFANAactiveCABINET MEDICAL NICE GAMBETTAdissolvedDENIS REIFdissolvedGUILAUMATdissolvedJACQUES GERARD LOPEZactiveJAPIYAactiveLAILA M HAOUDactiveLUCKY LINKdissolvedMACHAdissolvedMARIE LOUISE VAN DE KERCKHOVENdissolvedMARTINE PALUMBOdissolvedMATHIEU CHARBITactiveMAURICE ROUIMIdissolvedNATHALIE PORRUNCINIactivePASCALE ESTROSIdissolvedPASCALE PERRUCHEactivePATRICE FIOLdissolvedPIERRE HUMBERTactiveROSETTE TRAVERSINOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off