DOSSIERS / DOMINIQUE NERIS
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Sole trader dossier

DOMINIQUE NERIS

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842126781 · 842126781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE NERIS
fr_inpi
842126781
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2024-12-31
fr_inpi
QUA REGALE, 97270 SAINT-ESPRIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEX YOLANDE ROUGEdissolvedANDRE JOSEPH APPOLdissolvedERIC GEORGES TARRAUDdissolvedFELIX GUY PATRICEactiveG.S.T.P.dissolvedGUY-ALBERT GISELE SUZANNEdissolvedHELENE JUSTINE RIBESOISdissolvedKTSdissolvedL'ANCRE DU BON REPOSdissolvedLaurry APPOLactiveLES CHAMPIONS DU BTPactiveLILIANE-ANDRE LOSTAUdissolvedMARYLYN JOHNdissolved[ND]dissolved[ND]activeOLIVIER BERNARD APPOLdissolvedPATRICK MAGLOIRE PARTYactiveROBERT BEAUREGARDdissolvedROBERTO MICHEL VOITIERdissolvedSYLVIA ANNE REMYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off