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Sole trader dossier

DOMINIQUE PIERRE JOSEPH MATHIAS

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432102457 · 432102457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE PIERRE JOSEPH MATHIAS

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Registration432102457

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Statusdissolved

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Incorporated2000-07-01

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Dissolved2012-12-31

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Registered address7 RTE DE CHOISEL, 78460 CHEVREUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE FRANCOISE COTTENactive CMJFactive CY SEB AND SOactive DEMEURES & CHATEAUX RESTAURATIONdissolved DEMEURES ET CHATEAUX DECORATIONactive ERIC HENRI SYLVESTRE BOURLATactive FINANCIERE BARBATREdissolved FONCIERE BARBATREactive FONCIERE CHOISELactive FONCIERE DE L ALLIANCE TOURISME-IMMOBILIERactive JEAN-CLAIR ALBERT JOGUETactive JOHANNA GUSTAVEactive LA GRANGE LE ROIdissolved LOUIS GERMAIN MARIE TESSIERdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PARTICK PASCAL SONNETactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off