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Sole trader dossier

DOMINIQUE BOUNEAU

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-478142524 · 478142524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE BOUNEAU

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Registration478142524

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Statusdissolved

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Incorporated2003-01-01

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Dissolved2004-12-31

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Registered address40430 LUXEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AGOSTINHO MIGUELdissolved ALBERT REMAZEILLESdissolved AMICALE SAPEURS POMPIERS URBactive ANDRE BOIRIEdissolved ANDRE PONTAILLIERdissolved ANNE BOUNEAUactive ANNE DUPOUYactive ANNIE GUILHEMSANSactive ANTONIO FERNANDESactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE LUXEYactive BERNADETTE LAMAISONactive CHRISTIANE DEJEANdissolved CHRISTIANE DUPRATdissolved CLAUDINE DELISdissolved COOPERATIVE SCOLAIREactive COOPER PANIFICATION BOULANGERIdissolved C RAMEAUXdissolved CTRE COM ACTION SOCIALE DE LUXEYdissolved FOYER JEUNES LUXEY CLUB AMITIEactive FRANCOISE LAMAISONactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off