DOSSIERS / DOMINIQUE GAUBERT
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Sole trader dossier

DOMINIQUE GAUBERT

FRANCE · SOLE TRADER · INCORPORATED 1993-03-31
KYBE ID: FR-390472074 · 390472074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE GAUBERT
fr_inpi
390472074
fr_inpi
dissolved
fr_inpi
1993-03-31
fr_inpi
1994-07-05
fr_inpi
196 AV DE GRAMMONT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMINA KACIdissolvedBARTHELEMY JEAN GUY DAUREdissolvedBERNARD DUFOURdissolvedBRUNO FAUCONNETdissolvedDANGHIactiveGHISLAINE DZYGAdissolvedGWENAELLE SOLENNE FLINSdissolvedJEANINE REINENdissolvedLE SALON BY LISS BUZZdissolvedLOUIS BORELdissolvedMARIE-ANNE CHAUVALONdissolvedMICHELE PICOULEAUdissolved[ND]dissolved[ND]activePHILIPPE GEORGES KAPAMADJIANdissolvedREFLET COIFFUREdissolvedSTEPHANE ESTEVENONdissolvedSTSA STE TRAIT SCIEN AUTOMdissolvedSYND COPROPRIETE RESIDENCE DAUPHINEdissolvedVERLAGNY-SAINT-PIERREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off