DOSSIERS / DOMINIQUE JEANNE CHRISTINE PEYRAT
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Sole trader dossier

DOMINIQUE JEANNE CHRISTINE PEYRAT

FRANCE · SOLE TRADER · INCORPORATED 2019-05-29
KYBE ID: FR-851234567 · 851234567 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JEANNE CHRISTINE PEYRAT
fr_inpi
851234567
fr_inpi
dissolved
fr_inpi
2019-05-29
fr_inpi
2024-12-31
fr_inpi
141 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIdissolvedAJAEdissolvedANDRE BAILLEULactiveANGRAND DE SAINT JEANdissolvedASS LE TEMPS DE L'ALLIANCEactiveAXEL BOUREEdissolvedCHANTHOEUN OUKdissolvedCHRISTOPHE BOURGETdissolvedDANIELE BOUNIOLdissolvedDENISE FERCOQactiveDENIS GAUMONDIEdissolvedDOMINIQUE JOSEPH MARIE PETROactiveETIENNE VASSELINdissolvedFINANCIERE CA 2MdissolvedFRANCIS LETELLIERdissolvedFRANCOISE MOREAUXdissolvedGERARD WETTSTEINdissolvedGILBERT CHANdissolvedHARMONIAE SARLdissolvedHERODOTE.NETdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off