DOSSIERS / DOMINIQUE MARGUERITE PEBAYLE
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Sole trader dossier

DOMINIQUE MARGUERITE PEBAYLE

FRANCE · SOLE TRADER · INCORPORATED 1992-06-15
KYBE ID: FR-387597180 · 387597180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MARGUERITE PEBAYLE
fr_inpi
387597180
fr_inpi
dissolved
fr_inpi
1992-06-15
fr_inpi
1995-07-03
fr_inpi
117 AV DE SAINT-MEDARD, 33320 EYSINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGC INVESTdissolvedAMOVIC INVESTISSEMENTdissolvedAMPLITUDE DESSIN METRE CONCEPTIONdissolvedANNE BILLANTdissolvedANNIE SAUVAGETdissolvedAQUITAINE CONCEPT SECURITEdissolvedAQUITAINE TELESURVEILLANCEdissolvedAT'OME CONSTRUCTION RENOVATION DECORATIOdissolvedBARBIER COIFFEURdissolvedBERNARD RAYNAUDdissolvedBIOMINSdissolvedBOUTIQUE MERCEDESdissolvedBRIGITTE BEYNEYdissolvedCORALIE FABBIdissolvedCORINNE MAWERdissolvedDIAGRAPHdissolvedELIXIR DE STYLEactiveFOREST GUMdissolvedGROUPE AMOVICdissolvedGWENAELLE LANDAISdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off