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Sole trader dossier

DOMINIQUE PHILIPPE MERINHA

FRANCE · SOLE TRADER · INCORPORATED 1992-07-09
KYBE ID: FR-384105409 · 384105409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE PHILIPPE MERINHA

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Registration384105409

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Statusdissolved

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Incorporated1992-07-09

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Dissolved2002-09-13

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Registered address31460 LOUBENS-LAURAGAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAIS VERGNESdissolved ASSOCIATION CULTURELLE D'EN GUILLOTactive BEATRICE LEDROITdissolved CHRISTIANE RICARTEdissolved COMITE DES FETES DE LOUBENS-LAURAGAISactive D ORGEIX CHARLES DE THONELdissolved ELIANE BAIOCCOdissolved GERALD MONTSERRETactive HUBERT ERNEST ANDRE AZAISdissolved HUGUETTE JOSETTE MAR DEVILLEdissolved JEAN-CLAUDE ANDRE FREDEdissolved JEAN-CLAUDE HIPPOLYTE MONTAGNEdissolved JEAN LAURENTdissolved MURIELLE ROLANDE SABREdissolved NADINE ESPITALIERdissolved PAULINE GALINIERdissolved PHILIPPE JULES LOUIS ROULINdissolved REGINE ELISE M CASTELLEdissolved RENE LE GROSdissolved RENE MONTSERRETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-09-13Dissolved / struck off