DOSSIERS / DOMINIQUE MICHEL VALQIN
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Sole trader dossier

DOMINIQUE MICHEL VALQIN

FRANCE · SOLE TRADER · INCORPORATED 2004-01-07
KYBE ID: FR-451617245 · 451617245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MICHEL VALQIN
fr_inpi
451617245
fr_inpi
dissolved
fr_inpi
2004-01-07
fr_inpi
2023-05-06
fr_inpi
QUARTIER LA RENEE, 97211 RIVIERE PILOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARMAND BERNARDdissolvedASSOCIATION CULTURELLE SECTE LA RINEactiveASSOCIATION MAM'GIEactiveAVR TRANSPORT ET LOGISTIQUEactiveCAROLINE CYRIENNE LADOURdissolvedCLEON JOSUEactiveCOCKTAIL GROOVE CONCEPT - C.G.C.activeDK CONSEILSactiveEDDY MATHIEU ASTIENdissolvedEDDY ROMUALD MONTLOUIS-BONNAIREdissolvedEMC BOATactiveEMC HOLDINGactiveEMILE COLETTE RIERNYdissolvedEMMANUEL ALGERdissolvedEURL AE PRESTATIONSdissolvedGABRIEL ANDRE PSYCHEactiveGARAGE JP ET E. VARSOVIE SARLdissolvedGERARD ADELAIDE ARNAUDdissolvedGrégory VARSOVIEdissolvedJEAN-FRANCOIS HENRI MONLOUIS-BONNAIREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off