DOSSIERS / DOMINIQUE RAYMOND SASSIER
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Sole trader dossier

DOMINIQUE RAYMOND SASSIER

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-390451623 · 390451623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE RAYMOND SASSIER
fr_inpi
390451623
fr_inpi
dissolved
fr_inpi
1993-03-01
fr_inpi
2010-08-02
fr_inpi
CHE DE LA FONTAINE, 84800 FONTAINE-DE-VAUCLUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIEN LEFEBVREdissolvedA LA SOURCEdissolvedANTONIO PICCINdissolvedAU FIL DE L'EAUdissolvedAUX P'TITS PLAISIRS DE FONTAINEdissolvedBENEDICTE PAULINE ANDREE LAGARDEdissolvedBERNADETTE FALQUEdissolvedBOCHET COUSTON LEBLONDdissolvedBURLE CHANTAL PEYRONdissolvedCOLETTE SCHMITHdissolvedDANIELE MAFFEIdissolvedDANIEL PAUL LOUIS BURLEactiveEDELWEISSdissolvedELISABETH MICHELLE PERISSEdissolvedEVELYNE DAVIDdissolvedFERNANDE PASQUETdissolvedFRANCOISE BIGOTdissolvedFRANCOISE ROMANdissolvedFREDERIC IMBERTdissolvedGASTORdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off