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Sole trader dossier

DOMINIQUE MARCELIN S CHAPLAIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-404666935 · 404666935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MARCELIN S CHAPLAIN

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Registration404666935

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Statusdissolved

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Incorporated1980-01-01

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Dissolved2013-12-31

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Registered address27150 PUCHAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALFRED PEUDEVINdissolved BOUSSAD GAOUAOUIdissolved CAISSE DES ECOLES DE PUCHAYdissolved CLAUDE HENRI BEGUINactive EARL SAURELdissolved ELAN SPORTIF ET CULTUREL DE PUCHAYactive GAEC DECEUNINCKdissolved JACKY MABYREdissolved JEAN-CLAUDE DELISLEactive JEAN CLAUDE LECOEURdissolved JEAN SAURETdissolved JOSEPH MASSETdissolved LES AMIS DU TEMPS LIBRE DE PUCHAYactive MARIE FRANCE MEDERIS GROSCOLdissolved MARIE-LOUISE CROCQdissolved PIERRETTE FRANCOISE GROSCOLactive PUCHAY TRANSPORTSdissolved ROLAND FARMANELdissolved SCEA BEGUIN PERE ET FILSdissolved SOC DE CHASSE COUDRAY EN VEXINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off