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Sole trader dossier

DOMINIQUE MARC JEAN-BAPTISTE LAVILLAINE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-08
KYBE ID: FR-445359318 · 445359318 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MARC JEAN-BAPTISTE LAVILLAINE

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Registration445359318

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Statusdissolved

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Incorporated2003-01-08

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Dissolved2013-09-30

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Registered address146 RUE MONTMARTRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

1A CONSEILdissolved ABRICOactive A CLAIRE VOIEdissolved AMELIE NEGRIERactive ANCHORAGE HERITAGEdissolved ASTELLEactive CAP FERRET INVESTdissolved CARTON NYLON COTONdissolved CFI 3dissolved CFI 4dissolved CFI 5dissolved CFI IIdissolved CIOTAT LUMIEREdissolved CONSEIL NATIONAL CULTURE ARABEdissolved COPR 146 RUE MONTMARTRE 75002 PARISactive DOMINIQUE BONANdissolved EMI 10 RUE VOLTAIREactive EMI INVESTdissolved EMMANUEL HENRI RENE ESLINdissolved ENOWE C&Idissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-09-30Dissolved / struck off