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Sole trader dossier

DOMINIQUE DARDINIER

FRANCE · SOLE TRADER · INCORPORATED 1994-07-26
KYBE ID: FR-397556481 · 397556481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE DARDINIER

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Registration397556481

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Statusdissolved

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Incorporated1994-07-26

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Dissolved1999-07-15

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Registered address7 RUE ALEXANDRE COUTUREAU, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABBY COMYNactive ACCORD MAJEURdissolved ACCORD MAJEUR PRODUCTIONSdissolved A&C NORMANDIEdissolved ANDREI AKIMOVdissolved AUXILIADORA BOSEPA BECOBAactive CHOOSE BY NDSactive COUTUREAULMNPactive EFFICIENTCdissolved EURO-OCCASEactive EVA BELLEFLEURactive FRANCOIS DONELdissolved FREDERIC LIVERNETTEdissolved GUY CHAILLIERdissolved IKUKO MATSUSHIROdissolved I SEARCH MEDdissolved JEAN ROLLINdissolved JUAN MANUEL GARCIAdissolved JULIEN TRAUMANdissolved KAIROSDOTECHactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-07-15Dissolved / struck off