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Sole trader dossier

DOMINIQUE O'NEILL

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-432137263 · 432137263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE O'NEILL

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Registration432137263

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Statusdissolved

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Incorporated2000-06-01

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Dissolved2004-06-30

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Registered address7 RUE DE LA FIDELITE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AC3 STUDIOdissolved ANDROU CONFECTIONdissolved CELL PHONEdissolved CREATIVE BOXactive EMELINE ARMELLE BERNADETTE DUBOQUETdissolved EMILIA COUTO NOGUEIRASdissolved EUGENIE MYOSOTIS AIGRETdissolved FIDELITEdissolved GABERYactive GWENAEL JOREdissolved HARITA VALAVANIDISdissolved IN OSIRGdissolved INTERNATIONAL CALLactive JULIE MARION DELEANTactive KATARINA ANICICdissolved KLEGG & ASSOCIESactive L' ASSOCIATION DU NOUVEL AN EUROPEENactive LES RESISTANTS 2dissolved MYRIAM BOUGAOUAactive [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-06-30Dissolved / struck off