DOSSIERS / DOMINGO PEREZ SANCHEZ
← SearchExport PDF
Sole trader dossier

DOMINGO PEREZ SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1997-01-31
KYBE ID: FR-410551006 · 410551006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINGO PEREZ SANCHEZ
fr_inpi
410551006
fr_inpi
dissolved
fr_inpi
1997-01-31
fr_inpi
2001-09-10
fr_inpi
924 AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DIDIER BELLONEactiveDOMINIQUE HETZELdissolvedEMMANUEL JEAN-PIERRE LAVIGNEactiveERIC DERBAYdissolvedGERMAINE JULIENdissolvedHBdissolvedJB DISCOUNTdissolvedJEAN CLAUDE LOGGHEactiveJEANNINE CALOUDISdissolvedJOCELYNE PICdissolvedJOSEPH AIELLOdissolvedMAGALI MAURESOdissolvedMARIE HELENE CHIARELLIdissolvedMAURICE PIERRE SOMMETdissolvedMICHELLE TOUTINdissolvedPATRICE JACQUES ALZINAdissolvedPAUL DUPUdissolvedPROVENCE BATIMENT CONSTRUCTIONdissolvedPULEO TRADINGactiveROGER RAYMONDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off