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Sole trader dossier

DOMINIQUE CHARLES PAGAU

FRANCE · SOLE TRADER · INCORPORATED 1996-06-18
KYBE ID: FR-408307973 · 408307973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE CHARLES PAGAU

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Registration408307973

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Statusdissolved

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Incorporated1996-06-18

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Dissolved2001-03-01

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Registered address3 RUE DU COLLET, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADRIAN IOVUactive Adrian Moldovanactive ALEXANDR MALINGAactive ALEXEI ZIMBREANUactive ALIN VASILE IANCUactive ANA-MARIA ANDRIESdissolved Andrei CRISTEAactive ANTHONY PAYANactive AURELIA DEPIEUactive BRUNO SPINETIdissolved Constantin HRISCAactive DAING-NORdissolved Denis CRISTEAactive DUMITRU CIOBANUactive GEORGE-ROBERT CSENGERIactive GHENADIE SOROCEANUactive ION OLARIactive ION PRODANactive Ionut Catalin Simpetreanactive JAKUB TUREKactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-03-01Dissolved / struck off