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Sole trader dossier

DOMINIQUE JEAN PAUL TREILLE

FRANCE · SOLE TRADER · INCORPORATED 2005-10-10
KYBE ID: FR-488805409 · 488805409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE JEAN PAUL TREILLE

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Registration488805409

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Statusdissolved

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Incorporated2005-10-10

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Dissolved2017-11-30

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Registered address8 RUE RACINE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACCESSION SAdissolved ACTIMdissolved ANNE-PASCALE LERAYdissolved APSARA TATOUAGEdissolved ARCH SOLUTIONdissolved ASSOC COMMERCANTS RACINE-LADMIRAULTactive BENO T GUINAMANTdissolved CIN ET SCENactive COMPAGNIE IMMOBILIERE DE L ATLANTIQUEdissolved DICI DESIGNactive EUROPATRIMOINE INVESTISSEMENTSdissolved GAEL LEMEUNIER DES GRAVIERSactive HUBERT CHARLES SERGE PARESSANTdissolved ICI ET AILLEURSdissolved INDIV KACZOROWSKIdissolved JAUME ROSSINYOLdissolved JOSSELYN HERMOUETdissolved JURIFISCA - DROIT ET FISCALITEdissolved LETIZIA LOVICHIactive LORCAactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-30Dissolved / struck off