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Sole trader dossier

DOMINIQUE EUGENE QUELLIER

FRANCE · SOLE TRADER · INCORPORATED 1998-12-14
KYBE ID: FR-421183112 · 421183112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE EUGENE QUELLIER

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Registration421183112

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Statusdissolved

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Incorporated1998-12-14

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Dissolved2001-03-31

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Registered address8 RUE HENRI PESCAROLO, 93370 MONTFERMEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

DCA BATIMENTdissolved D.S.H.active EMBdissolved Eraldo Bomfim netoactive Eraldo Bomfim netoactive FIBRE 3000active FILIZdissolved KM PNEUSdissolved LENZI CONSTRUCTIONdissolved LUIZ HENRIQUE LATTANZIOactive Marco Tulio Araujo De Freitasactive [ND]dissolved OLIMPIO MENUISERIEdissolved PHIDDIPIDES TRANSPORTSactive PNEUS MONTFERMEILactive PNEUS SERVICES EXPRESSdissolved RMP RENOVactive S.K.E. ASCENCEURSdissolved SOCIETE D'ELECTRICITE JALISSEdissolved SOCIETE JEANGROSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-03-31Dissolved / struck off