DOSSIERS / DOMINIQUE MENEGALLI BOGGELLI
← SearchExport PDF
Sole trader dossier

DOMINIQUE MENEGALLI BOGGELLI

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-382533784 · 382533784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MENEGALLI BOGGELLI
fr_inpi
382533784
fr_inpi
dissolved
fr_inpi
1991-06-01
fr_inpi
2011-01-01
fr_inpi
LES COCHES, 73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE VARROTdissolvedASS PROPRIETAIRES LES COCHESdissolvedCANDICE DAVIDactiveGILBERT BONNEVIEactiveGIROD YOLANDEactiveHSIONG WANG TSANdissolvedINDI TANCHOUX ET VALLEEactiveINDIVISION BUTLER RICHARD ET ADRIANactiveINDIVISION CERCEAU DUCROUXactiveINDIVISION DAMOUR FRAISSEIXdissolvedINDIVISION DERUELLE MARONdissolvedINDIVISION HORNOYdissolvedINDIVISION MARCONNET ABRASactiveINDI ZYCHdissolvedJEAN LANCELINactiveJEAN MALINactiveJEAN TROUILLERactiveJOELLE MARIE FAVREactiveLE GOUPILdissolvedL'ELDORADOactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off