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Sole trader dossier

DOMINIQUE M JOSEPH DEAU

FRANCE · SOLE TRADER · INCORPORATED 1995-05-30
KYBE ID: FR-401287826 · 401287826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE M JOSEPH DEAU

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Registration401287826

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Statusdissolved

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Incorporated1995-05-30

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Dissolved2006-07-11

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Registered addressQUA FOURNIOLS, 97230 SAINTE-MARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTHONY COSSOUdissolved AUDIBALdissolved BERTHE HENRIETTE VELAYOUDONdissolved BRUNO CAMILLE CLERIMAdissolved DINO SEBASTIEN SAMYdissolved DOMIPEINTdissolved EURL MATMURdissolved GAB ASSISTANCESactive GARAGE RICHER MAXdissolved GEORGES ALFRED AUDINAYdissolved HERVE LAMBERT RIEUXdissolved HUGUES JEAN MATHILDE MARIE-SAINTEdissolved JACQUES JSE ZAMORDdissolved JEAN DENIS MANEBARDdissolved JOSIANE CHANTAL SORRENTEdissolved MADININA BATIMENTdissolved MARCOBAT SARLdissolved MSW LOCATIONactive NO & LEE TRANSPORTSdissolved ROBERT ADELINE RIEUXdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-07-11Dissolved / struck off