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Sole trader dossier

GABRIEL DOMINGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2005-02-17
KYBE ID: FR-480877174 · 480877174 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGABRIEL DOMINGUEZ

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Registration480877174

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Statusdissolved

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Incorporated2005-02-17

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Registered address5 RUE DES MARRONNIERS, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALDRIC BAROUdissolved ASS.CHAMPSactive ASS DEVEL RECH ENSEIG TRAVactive ASSOCIATION ARC-EN-CIELactive ASS SANGHA LOKA DE LYONactive ASS TACHI TCHEU LINGactive BENOIT FELIX LANGARDdissolved CEDRIC GUYOTdissolved CRIOLLO GROUPdissolved DAVID ARRAISdissolved EDDIE FONGdissolved EDOUARD VIIdissolved EMILLIE ELIANE JUDY AMANDA SERVETdissolved FEDERATION RIMAYactive GEOFFROY COTTINdissolved GINAdissolved GUY MENEROUDdissolved HOTEL DES MARRONNIERSdissolved HOTEL RESIDENCE BELLECOURactive JOSEPHINE REYNAUDdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2015-04-07Jugement de clôture pour insuffisance d'actif