DOSSIERS / DOMINIQUE PELLETIER
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Sole trader dossier

DOMINIQUE PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-378727085 · 378727085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE PELLETIER
fr_inpi
378727085
fr_inpi
dissolved
fr_inpi
1990-07-02
fr_inpi
1992-07-12
fr_inpi
65 RUE DU JAVELOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

44 AUDIO LABdissolvedALAIN MAURIES CONSEILSactiveALAIN MAX FRANCOIS GUENETTEdissolvedALAIN RAYMOND JOSEPH FLEURANTdissolvedALICE CONFORTOLAdissolvedASSOCIATION D ETHNOLINGUISTIQUE AMERINDIENNEactiveASS SOCIETE FRANCAISE DE GESTALTactiveAUGUSTE OUNANIONdissolvedBUNKAIdissolvedCHARLES GIOLactiveCHARLES HENRY EUVERTEdissolvedCHEMINSactiveCHRISTINE GALAVIELLEactiveCHRISTOPHE BARREAUactiveCHUN-YI CHANGdissolvedCORINNE ANTOINETTE LECLERCQdissolvedCORNELIE LUCEactiveDENIS BLAZQUEZdissolvedDENIS BLAZQUEZ CONSULTANT SASdissolvedDIANA ROSA MARIA MALDONADO DE ANDAdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off