DOSSIERS / DOMINIQUE AZAIS
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Sole trader dossier

DOMINIQUE AZAIS

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-518178140 · 518178140 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DOMINIQUE AZAIS
fr_inpi
518178140
fr_inpi
active
fr_inpi
2009-11-01
fr_inpi
CHE DE L’AMANDIER, 34120 PEZENAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGRI LOISIRSdissolvedAMANDINE MARIE GISEL MICHELdissolvedCARLA LAURIE NINA TOMASdissolvedCARLENZOdissolvedCORINNE MARIE PEREZactiveDANIEL CHARLES HENRI MICHELactiveEARL MAUHOURATdissolvedETABLISSEMENTS G. BOUIS ET COMPAGNIEdissolvedETUDES ENTREPRISE MICHELactiveFABIEN ANDRE MOUTOUdissolvedFLORENT LEVEQUEdissolvedGEORGES BARDOUdissolvedGEORGES MAUHOURAT-CAZABIEILLEactiveGFA DE L AMANDIERdissolvedJEAN PIERRE BONNAIREdissolvedJOSE HURTADOactiveKATIA BUDNYdissolvedMICKAEL DAGRENATdissolvedMOUTOUdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dépôt de l'état des créances