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Sole trader dossier

DOMINIQUE DIAIS

FRANCE · SOLE TRADER · INCORPORATED 1982-12-01
KYBE ID: FR-785942061 · 785942061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE DIAIS

fr_inpi

Registration785942061

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Statusdissolved

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Incorporated1982-12-01

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Dissolved2008-04-01

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Registered address8 RUE ALBERT 1ER, 64100 BAYONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE DOMERCQdissolved ARGIA PROJECTSactive BATZARIAdissolved BEATRICE BARUCQdissolved CHRISTIAN METAYERdissolved I MEDIAVILLAdissolved JEREMIE VAN DE WYNGAERTdissolved JEROME FERNANDESactive LE COFFEE SHOP BASQUEdissolved MICHEL ELICAGARAYdissolved NATHALIE GENILLIERdissolved [ND]active PAULINE MARIE HELENE HUREAUactive RECHERCHE & PREVENTION EN EPIDEMIOLOGIEactive SARAH FERNANDEZactive SCI BAI ONAdissolved SCI BURFHAdissolved SCI FLOHAdissolved SCI I P F Adissolved SCI LOICFAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-04-01Dissolved / struck off