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Sole trader dossier

DOMINIQUE CAVE

FRANCE · SOLE TRADER · INCORPORATED 2000-10-09
KYBE ID: FR-433348919 · 433348919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE CAVE

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Registration433348919

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Statusdissolved

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Incorporated2000-10-09

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Dissolved2019-11-25

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Registered address79 AV DE SEGUR, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE BILARDdissolved BINIE SASUactive BOUSAKORN NAKYORNVACHAdissolved DANIELLE ELISABETH PELISSIERactive ELEONORA LIBARDIactive ELISA FRILOUXdissolved FABERTdissolved GIOVANNI DELILLEactive JEAN-PIERRE JEAN PIERRE ETCHEBERRYdissolved JUDITH MANDELBAUMdissolved LA VERANDAactive LILLY JUNGMANNactive MAI FENGdissolved NATHALIE CAROLE PASCALE MEISTERMANNactive [ND]active [ND]active [ND]active NOY VONGRISAYdissolved PARIS SEGURdissolved PSY SEGURdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-11-25Dissolved / struck off