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Sole trader dossier

DOMINIQUE GROPPER

FRANCE · SOLE TRADER · INCORPORATED 2005-08-27
KYBE ID: FR-490549870 · 490549870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE GROPPER

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Registration490549870

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Statusdissolved

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Incorporated2005-08-27

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Dissolved2010-12-15

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Registered address1 RUE DE NANCY, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAIS ANAIS BRITOdissolved BBK TRANSPORT LOGISTIQUEdissolved chokri amamaactive DREAM TRANSPORTdissolved GENERATIONS CHALLENGEactive JEAN ENEL JEAN-ENEL COICOUactive JIHANEdissolved LES FRERES DECORdissolved MAX YORICK ENDELE MINKOdissolved MOHAMED BELGACEMdissolved MOHAMED KACIdissolved monica ettabaiactive [ND]dissolved [ND]active NESMA MEHNANEdissolved OUMAIMA AMAMAactive ROLAND AMISSEdissolved SIDAHMED TALEBdissolved THEATRE PROVISOIREactive YASSINE OUHAMENNIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-15Dissolved / struck off