DOSSIERS / FREDERIC MANUEL DOMINGOS
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Sole trader dossier

FREDERIC MANUEL DOMINGOS

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-883077844 · 883077844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC MANUEL DOMINGOS
fr_inpi
883077844
fr_inpi
dissolved
fr_inpi
2020-07-06
fr_inpi
2024-12-31
fr_inpi
7 ALL JEAN BAPTISTE LULLI, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDERREZAK YEMMIdissolvedADAM SAYAHdissolvedBERNADETTE JOSIANE VIVIERdissolvedBertin-André ELIPHELE PATIENCE PounguiactiveIbrahima SAMAKEdissolvedJOHANNA LANCELOTdissolvedKADER BHARUYAdissolvedLUIS PHILIPPE PEREIRA SARAIVAdissolvedMARJIAH STUDIOdissolvedMUKLESUR EPTHI SHOWN MUKLESUREPTHI BHARUYAdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedOLGA BEREZHNYTSKAactiveRAOUF MEZHOUDactiveROSETTE DANIELLE MVOGO KLETTdissolvedVICTORIA CALVEdissolvedYAMINA MESSAOUIdissolvedYOANN LANCELOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off