DOSSIERS / REGINE DOMINIQUE DAQUIN
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Sole trader dossier

REGINE DOMINIQUE DAQUIN

FRANCE · SOLE TRADER · INCORPORATED 1999-02-23
KYBE ID: FR-422869479 · 422869479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REGINE DOMINIQUE DAQUIN
fr_inpi
422869479
fr_inpi
dissolved
fr_inpi
1999-02-23
fr_inpi
2014-12-12
fr_inpi
MONT VERT, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKADEMI KREYOL MATINIK (A.K.M.)activeANTILLES TRAVAUX CONSTRUCTIONSdissolvedBATRAPdissolvedCHRISTELLE CLEDY NASOLdissolvedClaudia Justine VILLARSINactiveC.M.C.(CHANTIER MODERNE CARAIBES)dissolvedCONSEIL PLUSdissolvedDOMINIQUE PATRICE JUMEAUdissolvedEMILE HENRI BURNETdissolvedGEORGES DUVILLEdissolvedGEREMIE MININdissolvedIMMOGRAINactiveJEEP WILLYS MARTINIQUEactiveLEONCE JEAN MICHEL JEAN-MICHEL AUMISdissolvedMANUEL OLIVIER CESAIREdissolved[ND]activeRODRIGUE MARIE SAINTEdissolvedSCI RELOVUTIONactiveSTEPHANIE MELANIE LUDOSKYdissolvedV.D.CONSTRUCTION RENOVATION SASUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off