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Sole trader dossier

DOMINIQUE GRAS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-427703442 · 427703442 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE GRAS

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Registration427703442

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Statusdissolved

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Incorporated1992-01-01

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Dissolved2005-12-31

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Registered address83420 LA CROIX-VALMER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE BRADELactive ARSENE PRIMAactive BAIE DE VALMERactive BERNARD GRIMONTdissolved CAISSE ECOLES DE LA CROIX VALMERdissolved CAP SOLEILactive CLAUDE LABROSSEdissolved COLLINE VALMER IMMEUBLESactive CONSTANT SERRAactive COPRO PALMIERS ABB'Cactive EMERAUDESactive EMILE FIANDINOdissolved ETUDES ET CONSTRUCTIONS ENTREPRISE FEVREdissolved EUSEPI ALEXANDRA SIMONIdissolved GEORGES HENNIGdissolved HENRI DUPLANdissolved HENRI SIMONactive ILGIMI CONSTactive INDI PEUGEOT LOCATION MEUBLEEdissolved JACQUES LAURENTactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-12-31Dissolved / struck off