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Sole trader dossier

DOMINIQUE LIGGY-PAULE ngalessamy

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-888799046 · 888799046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE LIGGY-PAULE ngalessamy

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Registration888799046

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Statusdissolved

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Incorporated2020-09-14

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Dissolved2022-10-12

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Registered address1 CHE DE LA GODILLE, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADEL MOHAMMED MERAHactive ALEXANDRE DEMNATIactive ANDRE LIMINANAdissolved BARKA MOKDADactive BATIROLactive B&B POLYBATdissolved BEZTdissolved BJ FORMATIONdissolved BRUNO JORGE MARTINS PINTOdissolved DJILALI CHABBATdissolved GUILLAUME VIALactive HADJ BOUSSOUARactive HOLDING H BY Ddissolved MALIKA BERROUAINEdissolved MEDRAC CARDIO SYSTEMSdissolved MOHAMED KHALFOUNdissolved MOHAMED MARZOUKIdissolved MOHAMED MOUSSA RACHIDactive MSY CONSULTINGdissolved NABIL ZITOUNIactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-12Dissolved / struck off