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Sole trader dossier

CATHERINE DOMINGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2007-04-16
KYBE ID: FR-495376766 · 495376766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE DOMINGUEZ

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Registration495376766

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Statusdissolved

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Incorporated2007-04-16

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Dissolved2021-02-26

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Registered address35 BD DES PYRENEES, 64130 MAULEON-LICHARRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNICK ERRECARRETactive ANNIE ETCHEBERRYactive AURELIE MESPLESactive CAROLE MENDIONDOUdissolved CELINE LOPEPEactive ESKUKOactive HIRUKIAdissolved HOLDING ELSA DALIERdissolved ICAdissolved KARINE AYCAGUERactive K.P.O.dissolved LARRAMENDYactive MAGALI MONIQUE RENEE GARNAULTactive MARIE ISABELLE ARBELETCHEdissolved MAYLIS ROSIERactive [ND]active PETTI ETCHEGOYHENactive PH.O.Mdissolved PIERRE LEON BERNARD GUIRESSEdissolved SCM ORHIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-02-26Dissolved / struck off