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Sole trader dossier

DOMINIQUE DUMONCEAU

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-402940076 · 402940076 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE DUMONCEAU

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Registration402940076

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Statusdissolved

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Incorporated1984-04-01

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Dissolved2022-01-01

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Registered address99 RUE DE PRONY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

18 BOUT DE BASactive 3A GROUPdissolved 74 BARRESdissolved 95 ANTIBESdissolved ALEMIE VENTUREactive ALEXANDRA CHILOUXactive ALEXANDRA CHILOUX AVOCATactive ANNE SOPHIE GAELLE EMELINE HATINGUAISactive ANOUCHKA NATACHA ALINE PIROTactive ANTOINE LAIGUEDEdissolved AVENIR DEVELOPPEMENTdissolved BILLAND & MESSIEdissolved COHAZactive DR JEAN-BAPTISTE SCHAFFdissolved ELALJdissolved E.L.C PARTNERSdissolved ELISABETH MARIE BEFVEactive EMILE GILBERT ANDREdissolved EXPOSITION NAT VEHICULE OCCASactive Gaetan Allann Méloisactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-01-01Dissolved / struck off