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Sole trader dossier

DOMINIQUE MAY

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-394651749 · 394651749 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MAY

fr_inpi

Registration394651749

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-02-01

fr_inpi

Dissolved1995-12-31

fr_inpi

Registered address33 RUE CLEMENT MICHUT, 69100 VILLEURBANNE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DOMINIQUE MAYfr_inpi · 330645292 · active DOMINIQUE MAYfr_inpi · 349067942 · dissolved

Companies at this address

22 total

ABDELOUAHAD ACHFARIdissolved ADAME CHERKI ADAMEdissolved AGNES FOURRIERdissolved CHRISTIAN JOLYdissolved CORALINE FAUREactive Cyril Norbert Charles MONTEGUactive Fatma LAHMARactive FRANCK PACOME ERIC DELYactive LBLdissolved LDENERGYactive LOTUSdissolved MAEVA CHANOUXactive MARWAN VICTOR NACIRIdissolved [ND]dissolved [ND]dissolved [ND]dissolved Syrine Moindjiedissolved TONY GAEL FERJOUXdissolved TOP INSPIRATIONdissolved WAEL PAUL NACIRIdissolved

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off