DOSSIERS / DOMINIQUE SYLVAIN DANIEL LAVERLOCHERE
← SearchExport PDF
Sole trader dossier

DOMINIQUE SYLVAIN DANIEL LAVERLOCHERE

FRANCE · SOLE TRADER · INCORPORATED 2001-08-30
KYBE ID: FR-439026717 · 439026717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE SYLVAIN DANIEL LAVERLOCHERE
fr_inpi
439026717
fr_inpi
dissolved
fr_inpi
2001-08-30
fr_inpi
2011-09-29
fr_inpi
RUE CENTRALE, 69360 COMMUNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE BOUCHETdissolvedCHANTAL KOLASINSKYdissolvedDANIEL ODETdissolvedDENISE MARIE CRISPINOdissolvedEMILIE PREVOTdissolvedERMELINDA DE CONCEICAO LOPESdissolvedFLORENCE NOYERdissolvedFRANCOISE TERRALdissolvedGISELE MAURIESdissolvedHELENE GAUDILLIERdissolvedISAAC SEMERIANdissolvedJACQUES BESANCONdissolvedJEAN FRANCOIS VESSARDdissolvedJEAN MARC SAULOdissolvedJEAN RENE RIEUTORDactiveJULES FRANCOIS GIORDANAdissolvedLE PICHET BARactiveMARC RETCHdissolvedMARIE FANTINOdissolvedMICHEL LOUIS BEALdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off