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Sole trader dossier

DOMINIQUE FIGARO

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531746006 · 531746006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE FIGARO

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Registration531746006

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Statusdissolved

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Incorporated2011-04-01

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Dissolved2014-01-21

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Registered address19 RUE ERARD, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2M ELA IMMO 1 PBdissolved 2M PARTICIPATIONSdissolved ALMECODIAactive AMBITION PERFORMANCEdissolved ANA LOCATIONdissolved ANNE-MARIE VALLEEdissolved BETWEEN SPACES PRODUCTIONSactive BRUNO GUTHAUSERactive CATHERINE SARCIAdissolved CECILE TEMPIERactive Celine Aubertactive CHRISTOPHE MALLETactive COLETTE ESTINdissolved CONSTRUCTION TECHNIQUE BATIMENTactive COPR 19 RUE ERARD 75012 PARISactive CORISAdissolved DAME DE LA RAMEEdissolved DANIEL GEORGES ARMEL TREMAdissolved DAVID GEORGES FAUVEAUactive EASETECHactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-01-21Dissolved / struck off