DOSSIERS / DOMINIQUE DUWOOZ
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Sole trader dossier

DOMINIQUE DUWOOZ

FRANCE · SOLE TRADER · INCORPORATED 1998-12-01
KYBE ID: FR-421060369 · 421060369 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE DUWOOZ
fr_inpi
421060369
fr_inpi
dissolved
fr_inpi
1998-12-01
fr_inpi
2020-07-07
fr_inpi
10 RUE JACQUES PREVERT, 59650 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTICLES TEXTILES ET BONNETERIEdissolvedASCQ PREVERTdissolvedBESTactiveBLUE LOOPdissolvedCOBIRDdissolvedELOSIdissolvedEV.A PRESTATIONSdissolvedHELOINVESTdissolvedISABELLE MADELEINE THIRIEZdissolvedJUST FOR YOUdissolvedMABANAFT SAdissolvedSA RAISON DE PLUSactiveSARL HBF RESTAURATIONactiveSARL HOLDING BUISINE FINANCIEREactiveSARL INFO EXPERTactiveSARL MORELactiveSAS ONVOUSPORTEdissolvedSCI DOMAMdissolvedSI2SIdissolvedVERONIQUE CATHERINE PATRICIA OUDARdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off