DOSSIERS / DOMINIQUE FRUGIER
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Sole trader dossier

DOMINIQUE FRUGIER

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-893799890 · 893799890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE FRUGIER
fr_inpi
893799890
fr_inpi
dissolved
fr_inpi
2021-02-15
fr_inpi
2022-12-31
fr_inpi
43 RUE VASCO DE GAMA, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN JEAN MARCEL VERGONJEANNEdissolvedANNA LORI SAHAGHIANdissolvedBERTRAND CABOURDINdissolvedCAMILLE MARIE LUCIE JANNELLOdissolvedCLAUDE GAUVARDactiveCOPR 43 A 57 RUE DE VASCO DEactiveCYRILLE KARIM ANTOINE JABNOUNdissolvedEBAGdissolvedGAOUSSOU TIMITEdissolvedGIE IMPALAdissolvedHajanan VIMALESWARANactiveJudith TRIPARDactiveKONE MORIFOREdissolvedLaetitia EMILIE JOSIANE PAULINE PrévertactiveLOUISE ATHENAIS KORSAKOFFdissolvedLUKUdissolvedMARIE BIENdissolvedMONOLITHE SERVICESactiveMORIFORE KONEdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off