DOSSIERS / DOMINIQUE MONIN VEYRET
← SearchExport PDF
Sole trader dossier

DOMINIQUE MONIN VEYRET

FRANCE · SOLE TRADER · INCORPORATED 1987-11-23
KYBE ID: FR-418227880 · 418227880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MONIN VEYRET
fr_inpi
418227880
fr_inpi
dissolved
fr_inpi
1987-11-23
fr_inpi
1998-12-15
fr_inpi
AV DES JEUX, 38750 HUEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA ANNE JEANNE HURONdissolvedALPES ENTRETIENdissolvedANDRE ROLAND FRENOYdissolvedANNE-MARIE GENEVIEVE MINGARDdissolvedANNICK TRAONdissolvedANNIE PETRONGARIdissolvedARVAdissolvedBERTRAND ET TRUCHET LIBRAIRIEdissolvedCASVAL WEAR STOREdissolvedCHRISTIAN CARRIEREdissolvedCLAUDE VALROFFdissolvedDEUX KdissolvedDJM'SactiveELIANE DJERANIANdissolvedEURL ALEXANDREactiveFABIENNE BLANCdissolvedFRANCOISE GARDENTactiveGASTON LA GAUFREactiveGEORGES DE OLIVEIRAdissolvedGilles Grazianoactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off