DOSSIERS / JOSE DOMINGUEZ
← SearchExport PDF
Sole trader dossier

JOSE DOMINGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-661005595 · 661005595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE DOMINGUEZ
fr_inpi
661005595
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1988-12-31
fr_inpi
2 ALL DES GLYCINES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABOU SYactiveAHMED MEHADJRIdissolvedCRIM BAKHTIdissolvedDANIEL IVANOVdissolvedDIANA KEBEactiveDIARIBdissolvedENTR DE PLOMBERIE CHAUFFAGE MACONNERIEdissolvedEUGENE ROLAND LOBEdissolvedHANANE AADAIdissolvedJANIECE METE YAPENDEdissolvedJOAKIM BENDJELLOULdissolvedLE THEATRE DU BOUT DU MONDEactiveMELISSA MBELU TSHIONDO KABEYAdissolvedNABIL SETTIdissolvedNADA BAHTIactiveNASSIM AIT NOURIdissolved[ND]dissolvedNORAH BERRIMdissolvedPHILIPPE GUERINactiveR.S 4dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off