DOSSIERS / DOMINIQUE LARREA
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Sole trader dossier

DOMINIQUE LARREA

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-782371157 · 782371157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LARREA
fr_inpi
782371157
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1991-12-31
fr_inpi
64310 SAINT-PEE-SUR-NIVELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AGAPIT BIDEGAINdissolvedANTOINE MENDYactiveARMAND BIBAYdissolvedARNAUD DAGUERREdissolvedBASTRES M T BERNADETTE MARIE MAXIMEdissolvedBERNARD BONNETdissolvedCENTRE HIPPIQUE DE LA NIVELLEdissolvedCHARLES MICHEL DELSOLdissolvedCLAUDE JEAN MARIE DE ARRIETAdissolvedCOLETTE FERONdissolvedCOMITE DES FETES D'IBARRONactiveCOMITE GESTION ECOLES LIBRESdissolvedDOMINIQUE BEHASTEGUYdissolvedDOMINIQUE DANIEL BACHELIERdissolvedETIENNE DUSIREdissolvedFELIX IRIBARRENdissolvedFRANCOIS ANIOTZdissolvedFRANCOIS ERIZEdissolvedGARBISO E ET GOYENETCHE JactiveGRACIEUSE ELISSAGAdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off