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Sole trader dossier

CHARLELIE JEAN JACQUES DOMINGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-10-22
KYBE ID: FR-842920878 · 842920878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLELIE JEAN JACQUES DOMINGUEZ

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Registration842920878

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Statusdissolved

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Incorporated2018-10-22

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Dissolved2024-12-08

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Registered address1 RUE CLAUDE BOUCHER, 33300 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABMT TECHdissolved ADRIEN JAWADactive AXEL MORGAN JULIEN THIBAUTactive CAPUCINEdissolved C.D.B.Ndissolved CDBN O2dissolved CENTRE DENTAIRE BORDEAUX-NORDdissolved CLAUDIA PAZ QUILODRANactive CLEMENT HUCBOURGdissolved CONSTANCEactive DOMINIQUE JEAN MARIE THOMASdissolved FABIEN ARTIEDAdissolved FRANCOIS THIBULTdissolved H2CDdissolved JEAN PATRICK PHILIPPE LE MEAUXactive KYSdissolved LOIC BALLONGUEdissolved MAIDER ANNE ELICHONDOactive MARIE SARRAUactive [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-08Dissolved / struck off