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Company dossier

DOMINIQUE, LUCIA ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-813803616 · 813803616 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE, LUCIA ET COMPAGNIE

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Registration813803616

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-10-01

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Registered address49 RUE DUTOT, 75015 PARIS

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Industry73.11Z

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Share capital€9,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE REVERCHONdissolved Antoine-Marie Julien FALKENSTEINactive BCFdissolved CATHERINE BORDEdissolved CHANTAL LAVERGNEdissolved DANIEL LE FURdissolved DENIS SIMONNEAUdissolved EDOJdissolved ELYANE AIMEE AUDIBERTdissolved HUBERT CHOPLINdissolved MELODIE COMPARATdissolved NAJAT AZZAINEdissolved [ND]active [ND]active [ND]active [ND]active NISHADH MOHAMMED JEELANI VAHITHA GHULAMdissolved NOEL DELACOURTactive PELLERIN INDIVISIONactive PRISCILLIA DOMINEactive

+4 more

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE Vitel	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2019-12-17Jugement d'ouverture de liquidation judiciaire

2021-01-12Dépôt de l'état des créances

2021-11-18Jugement de clôture pour insuffisance d'actif