DOSSIERS / DOMINIQUE PIERRE JACQUES DARMON
← SearchExport PDF
Sole trader dossier

DOMINIQUE PIERRE JACQUES DARMON

FRANCE · SOLE TRADER · INCORPORATED 1990-03-15
KYBE ID: FR-353899271 · 353899271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE PIERRE JACQUES DARMON
fr_inpi
353899271
fr_inpi
dissolved
fr_inpi
1990-03-15
fr_inpi
2000-06-01
fr_inpi
62 RUE JOSEPH LAGROSILLIERE, 97220 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARNAUD VERSTRAETENactiveBETTY ANNE CILLIA IDA ALCINDORdissolvedCABINET DE SAGE FEMME SANCHO VALENTINactiveCELINE FRANCOISE BOUCHARDactiveCLAIRE SEURINactiveCORINE GENEVIEVE LECEFELdissolvedJulie D'HoogedissolvedKATTIA CINTHIA THALMENSIdissolvedMadia TresserresactiveMARC AURELIE MONTJEANdissolvedMARIE-FLORE MICHELLE VALENTINdissolvedMARIE MARYSE GERMANYactiveMICHEL MARIE SOUILIJAERTdissolved[ND]activeODILE FLORE CYRILLEactiveSarah Léa LustactiveSARL GIBRALTARdissolvedSCI MANIHIdissolvedSEVERINE NICOLE CLAUDINE DEPUYDTactiveSOPHIE RAUSCHERactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off