DOSSIERS / DOMINIQUE ALEXIS OZCARIZ
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Sole trader dossier

DOMINIQUE ALEXIS OZCARIZ

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-429317399 · 429317399 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ALEXIS OZCARIZ
fr_inpi
429317399
fr_inpi
dissolved
fr_inpi
2000-01-03
fr_inpi
2016-12-31
fr_inpi
28 ALL DOCTEUR ROBERT LAFON, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A.I.LE GABELLEC - HAMMdissolvedANAIS LAURE AUBINEAUactiveANESTHESIE MOENNE-LOCCOZdissolvedANNE ISABELLE LE GABELLECdissolvedANTHONY ABDOU HAMISSIactiveARISTI ANESTHESIEdissolvedBENJAMIN FIALONactiveCECILE ALEXANDRINOactiveCELINE MARIE AUTHENACdissolvedCHRISTIAN ARNAUDdissolvedDAVID SAMARCQactiveEMMANUEL PLATactiveFLORENCE AH-KANGactiveGASPARD LUC MARIE DOASSANS-CAZABANactiveGREGORY PHILIPPE ANESTHESIEdissolvedHOSSEGOR 190activeHOSSEGOR 70activeHOSSEGOR DENTISTEactiveHOSSEGOR ESTHETIQUEactiveHOSSEGOR RDCactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off