DOSSIERS / DOMINIQUE SEQUE
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Sole trader dossier

DOMINIQUE SEQUE

FRANCE · SOLE TRADER · INCORPORATED 1994-10-29
KYBE ID: FR-400067070 · 400067070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE SEQUE
fr_inpi
400067070
fr_inpi
dissolved
fr_inpi
1994-10-29
fr_inpi
2002-07-02
fr_inpi
RTE DE LA CORNICHE, 64700 HENDAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN SAUTELdissolvedALEXIS BENGOECHEA MICHELENAdissolvedCAMPING DES DEUX JUMEAUXdissolvedCAROLINE HONTEBEYRIEdissolvedCHRISTIANE COLETTE FRANCOISdissolvedCHRISTIAN LE MARCHANDdissolvedEMMANUEL DEVREESEactiveFAGO BAIAdissolvedGHISLAINE CLAIRE MADELEINE GUYOTTEdissolvedGISELE SAN JUANactiveHONTEBEYRIE - LE MARCHANDdissolvedIPARRALDE DISTRIBUTIONdissolvedIRISdissolvedJEAN-CHARLES HATOIG-CASTERAdissolvedMADALENA SARLdissolvedMAKILA SARLactiveMARIE CLAUDE ROBERTdissolvedMARIE VIDALdissolvedMICHELINE DELORMEdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off