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Sole trader dossier

DOMINIQUE MATHEVET

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-424115269 · 424115269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MATHEVET

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Registration424115269

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Statusdissolved

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Incorporated1999-04-01

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Dissolved2000-12-31

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Registered address18 RUE FREBAULT, 97110 POINTE A PITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERTE COUTUREdissolved ASSOC DEVELOP ENSEIGN SUPERIEUR TECHNIQUactive CAMIL ANDREE CAMILLE RUARDdissolved CENTRAL MEDIAdissolved CHRISTIANE NICOLE F CAHUZACdissolved CONSEIL COMMUNICATION CARAIBESdissolved DANIELLE CHAULETdissolved DANYELE DANIELE MARGUERITE LOUISE BROSTINdissolved DAVY GREGORY ROLLEdissolved ELISABETH CLAIRE BARBINdissolved GEOFFROY LAROSEdissolved GERARD TOUBOULdissolved INFORMATIQUE SERVICE GUADELOUPEdissolved LILI DIFFUSIONdissolved LOUISETTE MARIE-J SIMONdissolved MARIE DOQUINdissolved MARIE ELEONORE ARCADE TITECA BEAUPORTdissolved MARIE-GABRIELLE SIGISCARdissolved NADIA ROSINE LERNOdissolved PHILIPPE HERVE ANDREdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off