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Sole trader dossier

DOMINIQUE MONTJOL

FRANCE · SOLE TRADER · INCORPORATED 1984-03-01
KYBE ID: FR-378458947 · 378458947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MONTJOL

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Registration378458947

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Statusdissolved

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Incorporated1984-03-01

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Dissolved2004-09-30

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Registered address152 RUE DE LA CONVENTION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRE PIERRE JEAN MARIE BLAYactive Alfred Le rollandactive AMANI.TECHdissolved A. M .D CONSEILSactive AMITISactive BENOIST DEVILLARSactive BOULANGERIE DE LA CONVENTIONdissolved BUSINESS-ON-LINEdissolved CASIMIR & COdissolved DAMIEN GUYONNETactive FEDERACTIONdissolved FER DE NETdissolved ISABELLE MARIE JOURDANactive MAKHROUBEH CONSULTINGdissolved MARIE-ANTOINETTE MALGUYdissolved MARTINE WARTELLEdissolved MICHAEL CHOUKROUNactive MICHELE THOMASdissolved MICHEL TAIEBactive N & Adissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-30Dissolved / struck off