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Sole trader dossier

DOMINIQUE CHEVREAU

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-411918527 · 411918527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE CHEVREAU

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Registration411918527

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Statusdissolved

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Incorporated1997-05-01

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Dissolved1999-03-31

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Registered address2 BD DE STALINGRAD, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.K RESTAURATIONdissolved ANGELINA SOYEZactive ANNIE MARIE PITOUdissolved CHRISTINE MUZEAUdissolved CORINNE NAULLEAUdissolved DIDIER JACQUES REGNAULTdissolved GI RESTAURATIONactive JUNIOR ANICET SIPICKO PASSARELAdissolved L'AZIZA EURL.active LE FASTdissolved MARINAdissolved MUSA UGURLUactive PATRICK GASTON BONNETdissolved SARL PC-ZC IL MUNDIALdissolved STEFANO ROSSIdissolved VALERIE ELISE MEURISSEdissolved VERONIQUE GARCIAdissolved YANNICK BRIDONNEAUdissolved YVETTE PAGEAUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-03-31Dissolved / struck off