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Sole trader dossier

DOMINIQUE MARTIN GALVAO

FRANCE · SOLE TRADER · INCORPORATED 2001-12-22
KYBE ID: FR-440513349 · 440513349 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MARTIN GALVAO

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Registration440513349

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Statusdissolved

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Incorporated2001-12-22

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Dissolved2001-12-22

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Registered addressKECHILOA, 64122 URRUGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGRICULTURAL ENGINEERING INDUSTR DEVELOPactive ALAIN ELGORRIAGAdissolved ANTIQUITES SAN JUANdissolved BERTRAND GUILLOT DE SUDUIRAUTdissolved CATHERINE GRECIETdissolved DORREAdissolved ETABLISSEMENTS PEPEDER SNCdissolved HIRIART PIERRE ET FRANCISdissolved HOTEL MARIOLAdissolved IGNACE HIRIARTactive INDIVISION KOCHEPEdissolved JEAN ALHONDIGAdissolved JEAN ETCHETOdissolved JEAN-FRANCOIS ECHAVEdissolved JEAN-LOUIS SUEURdissolved JOSE MARIA LARRASOAINdissolved JUAN PASCUAL GASCONdissolved LOUIS MINGOdissolved MAITE MENDIBURUdissolved MARIE HAISSAGUERREdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2001-12-22Dissolved / struck off