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Sole trader dossier

DOMINIQUE ROGER OZEREE

FRANCE · SOLE TRADER · INCORPORATED 1996-08-01
KYBE ID: FR-399510890 · 399510890 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ROGER OZEREE

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Registration399510890

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Statusdissolved

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Incorporated1996-08-01

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Dissolved2000-07-31

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Registered addressLD MONTAUBAN, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAGESdissolved ANNNE MARIE NICOLE MANICORDdissolved ASSO VWA KOSYEactive ASS PROFESSION HOTELLER TOURISM GUADELOUactive AVENIR MCV MARIEPIN CITRONELLE VETIVERactive BETTY GOUFFRANdissolved BOITE A DJAZZdissolved CAMILLE MATHILDE SEPHORDdissolved CASE D'ORdissolved CASES EN TEMPS LONGTEMPSdissolved CHRIFREJEdissolved CHRISTIAN GEORGES FORTUNOdissolved CLEMENT FIRMIN SAMEdissolved DOMENICO SOLITOdissolved DOMINIQUE LADOIREdissolved EDOUARD LAMBOURDIEREdissolved EDWIDGE LANGLOIS EDWIGE ESNARDdissolved EDWIDGE LAURENT EDWIGE LUCEdissolved ELIE JACQUES PONTUREdissolved ESPACE BOUKAROUdissolved

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-07-31Dissolved / struck off