DOSSIERS / DOMINIQUE DELASSUS
← SearchExport PDF
Sole trader dossier

DOMINIQUE DELASSUS

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521066498 · 521066498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE DELASSUS
fr_inpi
521066498
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2014-01-01
fr_inpi
1 AV TRUDAINE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COMPAGNIE FINANCIERE ISCHADOMAdissolvedELOISE JUSTINE COTELdissolvedGHISLAINE GUERINETdissolvedJACQUELINE FRIMERdissolvedJINCO INVESTdissolvedL'ANVERSdissolvedLJRactiveMALO ALLAINdissolvedMARIA ELLINOR NASLUNDdissolvedMARY CLERTEactiveMATTHIAS LEON JACQUES GLOPPEdissolvedMAURICE EMILE MARCEL MARECHALactiveMAURICE HULACKactiveNEE LAPEYRIE RAYMON FRANCOIS MUNOZdissolvedROYAL TRUDAINEdissolvedSCI DE LA DERNIERE CHANCEdissolvedSCI GP STAR 1activeSCI MARSOLEILLEdissolvedSGATdissolvedTERRAMATRAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off