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Sole trader dossier

DOMINIQUE DUTRAY

FRANCE · SOLE TRADER
KYBE ID: FR-775506736 · 775506736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE DUTRAY

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Registration775506736

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Statusdissolved

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Dissolved2001-01-17

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Registered address4 PL DU VAL, 45100 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMET AKTASdissolved ALAIN JEAN ROGER MOREAUdissolved ALPHA B.E.Tdissolved AYELE ROLANDE VICTOIRE AYANOUdissolved BCI ATLANTIQUEdissolved BEST AUTOMOBILEdissolved CATHERINE MONIQUE CHARBONNELactive CIHANdissolved DANIELE DUVALdissolved DOMINIQUE GRUSONdissolved E.A.E.dissolved EDA SARLdissolved G BEAUDOINdissolved INITIALEactive LP NETTOYAGE 45active LUMIERES DE LOIREdissolved MICHEL CLAUDE LOUIS DUBOISdissolved MOHAMMED LARBI BELASRIdissolved MOVOactive MOVO GROUPEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-01-17Dissolved / struck off