DOSSIERS / DOMINIQUE GARAY
← SearchExport PDF
Sole trader dossier

DOMINIQUE GARAY

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-421761321 · 421761321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE GARAY
fr_inpi
421761321
fr_inpi
dissolved
fr_inpi
1998-10-01
fr_inpi
2000-08-31
fr_inpi
3 RUE DU TALUS DU COURS, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADELINE MILLETdissolvedAGOSTINHO SIMAOdissolvedALICE MICHAUTdissolvedANGELA VELEZdissolvedARTHUR FRANCOIS FLORIAN MAUGENDREactiveBARBARA DAS NEVESdissolvedBOBINESactiveCAMILLE LISA MARIE LEVEQUEdissolvedCHRISTOPHE CHERRIERdissolvedCIAVARELLA DIAS - TALUSactiveDEBORAH ZIRIdissolvedFINANCIERE VOLTAIREdissolvedGabrielle AuvrayactiveGENEVIEVE DIEAZANACQUEactiveHALYCONSULTINGdissolvedHAPPY AactiveJEREMY GLAINactiveJonas Raoul Israel AINOUZactiveLAUREN LEPINEactiveLUCAS GRIMALDIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off