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Sole trader dossier

DOMINIQUE JEANNE MASSIN

FRANCE · SOLE TRADER · INCORPORATED 1993-03-28
KYBE ID: FR-390470458 · 390470458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE JEANNE MASSIN

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Registration390470458

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Statusdissolved

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Incorporated1993-03-28

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Dissolved1997-06-26

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Registered address143 RUE DE COURLANCY, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED EL MANSSOURIdissolved ANDREE LAVAIREdissolved CFCWactive DOMINIQUE NEOUZEdissolved ELEONORE DELODDE DELODDEdissolved F2C ON LINEdissolved GAP WASHdissolved GERARD TERRILLONdissolved GRIGORE GIRNETdissolved JOSEPH MARIE MORTIERdissolved LA COMPAGNIE DU PRESIDENTactive LRMKactive MIREILLE JOSETTE BAGARREdissolved MOUNA KLAOUAdissolved MV CONSEILdissolved [ND]active OCEANE MASSEdissolved OHMdissolved PBML CONSEILactive RENOVIMactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-06-26Dissolved / struck off