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Sole trader dossier

JOAQUIM DOMINGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-03-30
KYBE ID: FR-405321233 · 405321233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIM DOMINGUEZ

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Registration405321233

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Statusdissolved

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Incorporated2000-03-30

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Dissolved2004-03-30

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Registered address10 AV DE LA LIBERTE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Agathe ROUSSELactive AGFCdissolved ANDRE HURMANEdissolved BIJOUTERIE LEPAGEdissolved CAROLINE MARIANNE ANZIANIdissolved CASTORS 3Ddissolved Edouard Marie Joseph PELEE de SAINT MAURICEactive EL MOULOUDI MEJDOUBIdissolved FABRICE STEPHANE CAPEZZONEactive GERARD DEVOSdissolved H 2 O PRODUCTIONSactive HENRI LEPAGEdissolved JESSIPHOTdissolved JOEL JAMES RENARDdissolved Joséphine BORELactive LUIS GUILLEN-NAVERACdissolved MAISON KIMPEactive MCFdissolved MICHEL ANDRE MARIE FRENOTdissolved MICHEL LOUIS MAURICE DUBACQdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-03-30Dissolved / struck off