KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE CHEA

FRANCE · SOLE TRADER · INCORPORATED 2007-02-26
KYBE ID: FR-494686868 · 494686868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE CHEA

fr_inpi

Registration494686868

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-02-26

fr_inpi

Dissolved2010-04-30

fr_inpi

Registered address4 RUE CHRISTIANI, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE SOPHIE NAUMOVICactive CHRISTOPHE MARCELLIdissolved DELPHINE SALES MONTEBELLOactive DIANE HLUSZKOdissolved JEANNE MARTEAUdissolved LARBI BENZERGAactive Lucrèce Lejeuneactive MAMADOU GUEYEdissolved Marie-Claude DESFORGESactive NADER BEN SALHINEactive [ND]active [ND]active [ND]active [ND]active NICOL'SOLDdissolved ROIPALdissolved SCI CUMBAdissolved SOLENE METAISactive STYLE FACTORYdissolved SYND.COPR. 4 RUE CHRISTIANI 75018 PARISactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-04-30Dissolved / struck off