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Sole trader dossier

DOMIIQUE LAVIGNE

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-512059247 · 512059247 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMIIQUE LAVIGNE

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Registration512059247

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Statusdissolved

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Incorporated2008-04-01

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Dissolved2009-10-02

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Registered address31 RUE EDOUARD NORTIER, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNESdissolved ALAIN PAUL LEVYactive ALEXANDRE DELAROQUEdissolved ANDRE LOUIS GEORGES CAILLAUDdissolved ANNE-MARIE VALLETactive BAK-KHIENG UNGdissolved Benjamin René Martinn Delacouractive CERTIX CONSULTANCYdissolved COLLIGNON SIMONE HENNETIERdissolved DANIELA MELLO CESARdissolved DAVIDdissolved DND ORGANISATIONdissolved FABRICE BERNARD AUGUSTE BERRUXactive GABRIEL LUCIEN JACQUESdissolved IMAGINEactive ISABELLE LAURENTactive JEAN PERDRIOLATactive J.F.R. INVESTdissolved JULIE CLOTILDE HALARDdissolved LAURENT JOSEPH SELVIactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-10-02Dissolved / struck off