DOSSIERS / DOMINIQUE DENIS OMEZ
← SearchExport PDF
Sole trader dossier

DOMINIQUE DENIS OMEZ

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782541080 · 782541080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE DENIS OMEZ
fr_inpi
782541080
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2011-12-31
fr_inpi
9 AV THIERS, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUX JARDINSdissolvedBAKARdissolvedCHRISTINE EMILIENNE VILLANOVAdissolvedCLAUDE FOUCHEactiveCLEF EXPRESSdissolvedC OCCELLIdissolvedCyrine RouisactiveFRANCE AUTO LOCATIONdissolvedGEORGES ALAIN FRANCOIS CHAPPAZdissolvedHELENE PEYREactiveHUMBERT GARBOLINO BOOTdissolvedJANINE MARIE THERESE TERRIERdissolvedLAGARDE RENE ET PHILIPPEdissolvedMICHELE LEBRUNdissolvedMURIEL HINDRYCKXdissolvedRENE LAGARDEdissolvedRENOVBAT RIVIERAdissolvedSARL LILASactiveSARL PCSdissolvedSCI CHRISTIANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off