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Sole trader dossier

DOMINIQUE PALLARES

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-415352582 · 415352582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE PALLARES

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Registration415352582

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Statusdissolved

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Incorporated1984-01-01

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Dissolved2016-09-30

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Registered address201 RUE PIERRE ET MARIE CURIE, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ASMINactive ASSOCIATION PYRAMIDESdissolved BENINETdissolved BISAKA TRANSPORTS ET LIVRAISONSdissolved CABINET MEDICAL DR NAHON ET DR LEXUTAN INDREdissolved CABINET MEDICAL DRS NAHON PALLARESdissolved CATHERINE MILONdissolved CLEMENCE Francoise Ghislaine Marie MENNECIERdissolved DELIA CRISTINA LEXUTANactive DR PALLARES ET DR NAHONdissolved EBI BOMO VIVIANE EBAdissolved FOTAZURdissolved JACQUELINE HARTMANNdissolved JEAN JACQUES LASSIMOULIEdissolved KAO YOUA VANGdissolved KTS DIFFUSIONdissolved LAETITIA TATMIactive LAURENCE HANRASactive MATHILDE TABATHA LE GARZICdissolved MAURICE LOUIS JOSEPH THERAULAZdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-30Dissolved / struck off