DOSSIERS / DOMINIQUE STRAZEL
← SearchExport PDF
Sole trader dossier

DOMINIQUE STRAZEL

FRANCE · SOLE TRADER · INCORPORATED 2001-11-01
KYBE ID: FR-441351681 · 441351681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE STRAZEL
fr_inpi
441351681
fr_inpi
dissolved
fr_inpi
2001-11-01
fr_inpi
2004-06-15
fr_inpi
67 FG VICTOR HUGO, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BURAT JULES SELARLactiveCATHERINE ISMAELactiveCHRISTIAN JEAN-MARIE PERILLONdissolvedDINAH NOCENE LETANGactiveDOMINIQUE ACHILLE BREGMESTREdissolvedEPHREM BARNABE THRASIBULEdissolvedFRED DECOdissolvedGHISLAINE TRAVENTHALdissolvedJOANA BONactiveJOSEPH EDDY ELOIdissolvedLE PETIT PRIMEUR VICTOR HUGOdissolvedMOHAMED MEFROUMdissolved[ND]dissolved[ND]activePEINTECOdissolvedPIERRE LAURENTdissolvedRENOV'ALUdissolvedSARL M.B PHARMdissolvedSCI LES LATANIERSdissolvedSCM LES LATANIERSactive

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off