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Sole trader dossier

DOMINIQUE CHELVEDER

FRANCE · SOLE TRADER · INCORPORATED 1993-03-07
KYBE ID: FR-390348233 · 390348233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE CHELVEDER

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Registration390348233

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Statusdissolved

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Incorporated1993-03-07

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Dissolved1999-12-31

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Registered address71700 MARTAILLY-LES-BRANCION

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN CAMILLE MARCEL RENAUDdissolved ASS AMIS ND DE LA COMPASSIONactive BERNARD CLEMENT GANTOISdissolved BRANCION AIR TOURISMEactive CENTRE COMMUNAUTAIRE BRANCIONdissolved COLETTE PERROUXactive DOMINIQUE COMMERCONdissolved ERIC DEDIENNEdissolved EZIO TEMPINIdissolved FREDERIC JEAN TOUZOTdissolved GEORGES DEDIENNEdissolved GEORGES DESGRANGESdissolved GEORGES LEDUCdissolved GERMAINE JOLLIVETdissolved GILLES CHAMPANAYdissolved INDIVISION CHANUT FRERESdissolved INDIVISION COMMERCON JEAN FELIXactive JACQUES BROSSARDactive JACQUES COMMERCONdissolved JEAN ANTOINE PIERRE TOUZOTdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off