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Sole trader dossier

DOMINIQUE ANDRE DIDIER DEBRAY

FRANCE · SOLE TRADER · INCORPORATED 1994-09-30
KYBE ID: FR-398174607 · 398174607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ANDRE DIDIER DEBRAY

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Registration398174607

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Statusdissolved

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Incorporated1994-09-30

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Dissolved1996-06-30

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Registered address273 BD JULES DURAND, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

A. GARAU ET COMPAGNIEdissolved AGENCE NORMANDE DE SECURITEactive AGHAPRIMdissolved ATELIER OCEANE CLASSICactive BERNARD LESUEURdissolved C B RESTOdissolved DIMOEactive DUGRAND LOGISTIQUEdissolved EFB EMBALLAGEactive ENTREPRISE LEPINEdissolved ETUDE CONSTRUCT REALISATIONS PLASTIQUESdissolved EXPL ETABL LEDAMOISEL PERRETactive FINANCIERE LDKactive FRUITS PRIMEURS MARC MUSTELdissolved GOUF INVESTactive GROUPE SEGURdissolved HERALD CLAUDEactive JACQUES TROCHETdissolved MATERIELS PORTUAIRES ET INDUSTRIELSactive MICHEL GODFROYactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-06-30Dissolved / struck off