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Sole trader dossier

DOMINIQUE BETMALLE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-413625864 · 413625864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE BETMALLE

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Registration413625864

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Statusdissolved

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Incorporated1968-01-01

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Dissolved2009-06-30

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Registered address2 RUE PIERRE PICARD, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMG ASSURANCESactive ASSURCOMdissolved BMIdissolved BROTHER'S FOODdissolved CELESTE DE PAIVAdissolved CYPRIEN ROUITS CONSULTINGactive ELECTRO D'CHOCdissolved FATIHA MALKIdissolved IMMOCOMdissolved JEAN-CLAUDE PREVITIdissolved KEVIN IMPEXactive LE MONDE EXOTIQUEactive LEON JEAN HENRI BOTTELINdissolved MANUEL EUGENE CHABRUNdissolved MASSY PICARD 2dissolved M&M BARBER'Sactive NADIA AHLAMINEdissolved PASCAL CROIZERdissolved PIZZA MONIAdissolved PRYNCILIA SHOPactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-06-30Dissolved / struck off