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Sole trader dossier

DOMINIQUE LOCQUET

FRANCE · SOLE TRADER · INCORPORATED 1990-03-14
KYBE ID: FR-353871437 · 353871437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE LOCQUET

fr_inpi

Registration353871437

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-03-14

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Dissolved2014-06-30

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Registered address36 AV DE WAGRAM, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALVISOactive FRANCOISE JAQUELINE DUMONTdissolved FREDERIQUE KOUTOUZIdissolved GADCOHdissolved GERARD BINETdissolved GLOOP'Sdissolved JACQUES LUMBROSOactive JEAN GIUFFRIDAdissolved LUC BOURGUINATdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NICOLAS MEDANactive PHILIPPE VERDIERactive PUCCINIdissolved ROULHAC IMMOBILIERdissolved RUBENS IMMOBILIERdissolved SARL CHRISTIAN DE ROULHACactive SCI FLORALEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-30Dissolved / struck off