KYBE — See who's really behind any company

Sole trader dossier

DAVID DOMINGUEZ SAMICO

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-384462032 · 384462032 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDAVID DOMINGUEZ SAMICO

fr_inpi

Registration384462032

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-04-01

fr_inpi

Dissolved2008-09-30

fr_inpi

Registered address20 RUE DU MARECHAL JUIN, 94700 MAISONS-ALFORT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Alexandre Hussenetdissolved AURELIE PAULETTE THERESE MAUPOUdissolved CARPINTEIRO PERE ET FILSdissolved CHRISTIANE NUNES TEIXEIRAdissolved Elodie Ponnamahactive ESTELLE RENEE CLAIRE GAPPdissolved HARIS MARKETdissolved HUGUETTE JACQUOTdissolved KANDZAactive MARIA AMELIA LEMOS OLIVEIRAactive Marin Francoisactive NADIRA SHERMATOVAdissolved [ND]active PATRICIA MARIE PUCCIdissolved PUZZLES PRODdissolved RAIZNER MICHAEL GIRALDO GARCIAdissolved ROCHEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2008-09-30Dissolved / struck off