DOSSIERS / DOMINIQUE JACQUES LITWACH
← SearchExport PDF
Sole trader dossier

DOMINIQUE JACQUES LITWACH

FRANCE · SOLE TRADER · INCORPORATED 2008-09-09
KYBE ID: FR-507987782 · 507987782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JACQUES LITWACH
fr_inpi
507987782
fr_inpi
dissolved
fr_inpi
2008-09-09
fr_inpi
2013-12-05
fr_inpi
8 ALL DES DAHLIAS, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADEWUNMI NURENI OTEFISANdissolvedAXONANCEdissolvedB.T.SERVICESactiveBUSINESS INVESTISSEMENTactiveDJAOUED SEIF EDDINE AMROUCHIactiveFD CONSEILSdissolvedGALAXIE NETTOYAGE INDUSTRIEL SERVICEdissolvedJACQUELINE KOUMAREactiveJEANINE VAILLANTdissolvedKEMIL SADDEDINEactiveKENZAactiveLOUERGHEMMI ET COMPAGNIEactiveMILAN PESICactive[ND]dissolved[ND]dissolved[ND]dissolvedNESIC NEBOJSAactivePIERRE HENRI CANNEBOTINdissolvedPREST-INFORMATIQUE & JURIS-SERVICESactivePRODESIGNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off