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Sole trader dossier

DOMINIQUE GARGATTE

FRANCE · SOLE TRADER · INCORPORATED 1995-07-15
KYBE ID: FR-782106330 · 782106330 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE GARGATTE

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Registration782106330

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Statusdissolved

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Incorporated1995-07-15

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Dissolved2003-09-30

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Registered address40530 LABENNE

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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.

AIMEE GATUINGdissolved ALBERT VIADERdissolved ANDRE PAQUINactive ANTOINE MACIAdissolved ASA AMELIORATION RURALEdissolved ASS SYNDICALE CONTRE INCENDIES FORETSactive BERNARD EMILE COYOLAdissolved CLOVIS BOSTdissolved COOP AGR CEREALES DOM D ORXdissolved COYOLA INDIVISIONdissolved C PIERRESTEGUYactive DANIELE KELKERMANSdissolved DANIELLE PAULEdissolved FONTAINE PEDRINIdissolved FRANCINE DUFOURdissolved FRANCINE URRUTIAdissolved FRANCOISE BECKdissolved GEORGES PAUL CHRISTIAN LUNELdissolved HENRI DARRIGADEdissolved IMMOBILIERE LABENNE OCEANdissolved

+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

2003-09-30Dissolved / struck off