DOSSIERS / DOMINIQUE BAPTISTA SARAIVA
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Sole trader dossier

DOMINIQUE BAPTISTA SARAIVA

FRANCE · SOLE TRADER · INCORPORATED 1998-01-12
KYBE ID: FR-417557717 · 417557717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE BAPTISTA SARAIVA
fr_inpi
417557717
fr_inpi
dissolved
fr_inpi
1998-01-12
fr_inpi
2000-01-22
fr_inpi
2 BD DU GENERAL LECLERC, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
1+1B2B SARLdissolvedACOTECdissolvedALBERT DAMIEN REGNIERdissolvedALEXANDRE CANABALdissolvedAURELIE POURTIERdissolvedBNG DIFFUSIONdissolvedBO CONSEIL&REHABILITATIONdissolvedCAPITAL PIERREdissolvedCHAMA FENIDESdissolvedCHRISTOPHE TOLEDANOdissolvedCONSULTANTS SANS FRONTIERESdissolvedCREDIFYdissolvedD & G COMMUNICATIONactiveENDURIDE FRANCEactiveESM FORMATIONdissolvedFAV TECHNOLOGY SARLdissolvedFIDESdissolvedGASTRO LES PARABOLESdissolvedH A G G SERVICESactiveIDEAL COURSES INTERNATIONALactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off