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Sole trader dossier

DOMINIQUE REMI DENIS FRANCOIS IQUEL

FRANCE · SOLE TRADER · INCORPORATED 2002-12-02
KYBE ID: FR-444376487 · 444376487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE REMI DENIS FRANCOIS IQUEL

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Registration444376487

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Statusdissolved

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Incorporated2002-12-02

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Dissolved2008-12-31

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Registered address27 RUE DE LA CROIX BOSSET, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN MONEGIER DU SORBIERdissolved Anais Anaisactive BENOIT BERNADactive DAMIEN DANIEL CONSTANT GUILLOUETdissolved DOMINIQUE RICHARDdissolved ENORA LIMONactive FREDERIQUE CHATEAUactive F SELEZNEFFdissolved JULIE ETIENNEactive L18Adissolved MAGALIdissolved [ND]active [ND]active Nicolas Claude Jean Sansonactive OPENBIOZdissolved ORGANISATION GESTIONdissolved PATRICIA H FORTactive SCI QUARTETdissolved SPIRIT MANAGEMENTdissolved SYND.COPR. 27 RUE CROIX BOSSET LE CLOSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off