DOSSIERS / DOMINIQUE ALEXANDRE CHARLES
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Sole trader dossier

DOMINIQUE ALEXANDRE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1997-04-16
KYBE ID: FR-411906027 · 411906027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ALEXANDRE CHARLES
fr_inpi
411906027
fr_inpi
dissolved
fr_inpi
1997-04-16
fr_inpi
1999-07-16
fr_inpi
QUARTIER LA HAUT, 97215 RIVIERE-SALEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS AMICALE DES ANCIENS DE L HIRONDELLEactiveASS SPORT ET CULTUR HIRONDELLEactiveCélia Thérèse CIZOactiveCOLETTE ADELE CINNAdissolvedEMMANUELLE ANGELE NANCYdissolvedENTREPRISE AVRILA FRERESactiveERIC JOSEPH ERICK AVRILAdissolvedFABRICE BERTRAND CHARLESdissolvedFOYER RURAL DE LA HAUTactiveGERARD JEAN-BAPTISTE JEANactiveGUSTAVE SIMEON LAURENTdissolvedHECTOR IRMA AVRILAactiveISOCELEactiveJEAN GILLES JEAN-GILLES ROLAND GIBOYAUdissolvedKARL FREDERIC BORIS CRUSOLactiveLAURENT JEAN JULIEN ROSELIERdissolvedLES MIMOSASdissolvedLMNP RIVIERE SALEEactiveLUCETTE AGNAN TELLIAMdissolvedMARTINIQUE SOUDAGE ART ET DECOdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off