DOSSIERS / DOMINIQUE DEMORO
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Sole trader dossier

DOMINIQUE DEMORO

FRANCE · SOLE TRADER · INCORPORATED 1999-08-30
KYBE ID: FR-783023682 · 783023682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE DEMORO
fr_inpi
783023682
fr_inpi
dissolved
fr_inpi
1999-08-30
fr_inpi
2004-01-15
fr_inpi
20253 PATRIMONIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN BORDEWIEdissolvedALAIN RENE BORDEWIEdissolvedALEXANDRINE MORONIdissolvedANDREE MONTEMAGNIactiveANDRE JACQUES TRUCHONdissolvedANGE GILORMINIdissolvedANTOINE LOUIS OLMETAdissolvedARCANGELO MULTARIdissolvedCASA PAESANA SYNDI INTER DEFEactiveCAVE LAZZARINIactiveCOOPERATIVE VINICOLEdissolvedDEMOROdissolvedE GILORMINIdissolvedERIC GILORMINIdissolvedEUGENE GIROLAMIdissolvedGUY MAESTRACCIactiveHELENE MAESTRACCIdissolvedJEAN LAURENT ALAIN DE BERNARDIactiveJEAN NOEL GROSSIdissolvedJEAN PIERRE ORENGA DE GAFFORYactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off