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Sole trader dossier

DOMINIQUE SORIA

FRANCE · SOLE TRADER · INCORPORATED 2000-03-13
KYBE ID: FR-429875529 · 429875529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE SORIA

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Registration429875529

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Statusdissolved

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Incorporated2000-03-13

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Dissolved2007-03-01

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Registered address69 AV HENRI DUNANT, 77100 MEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3D 2000active ADAMA MARIKOdissolved ALBAN DECOUTdissolved BIENVENU MANZOYEN BILIdissolved CHRISTIAN BIZETdissolved ELECLIFTdissolved ENTREPRISE DESSIN INDUSTRIEL FAUSSILactive FRANCILIENNE HABITATdissolved GILLES CHARLES DEHANdissolved JANI-INVESTdissolved LAKHDAR GHALEMdissolved MESCREDITSEN1dissolved NEW DEPART FINANCEdissolved PATRICK MARTELdissolved SDEPICdissolved SDEPIC PILOTEactive SEGHIER.PEINTURE.BATIMENTdissolved TEAM SERVICES PROMOTIONSactive THIERRY FREDERIC BROCHEdissolved YOKOZUNA TECHNOLOGIESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2007-03-01Dissolved / struck off