DOSSIERS / JEAN DOMINIQUE TERRAL
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Sole trader dossier

JEAN DOMINIQUE TERRAL

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-898980891 · 898980891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN DOMINIQUE TERRAL
fr_inpi
898980891
fr_inpi
dissolved
fr_inpi
2020-01-01
fr_inpi
2021-08-31
fr_inpi
15 RUE MEYERBEER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALBERT MILLOTactiveANA MARIA LEUSTEANdissolvedCARLINactiveCHRISTELLE FANUTZAdissolvedCONSTANTIN TUDORIUactiveCRISP SHAUGHNESSYdissolvedDANIELE LUPANOdissolvedDIDIER LARROQUEactiveFLORA FIOREdissolvedFREDERIQUE GUICHARDdissolvedGARAGE RELAIS DE NICEdissolvedgevork davidoviactiveGIORGIO PRUNOTTOdissolvedHOSTELMEYERBEERactiveISABELLE MICHELE BAILLSdissolvedJACQUELINE HUETdissolvedJAIME RENE SALAZAR BERNALdissolvedLILIANE (LILIANE CAMILLE FREDERIQUE) CHOPINdissolvedLYDIA NAZIMA SELIMALHIGAZIactiveMARC GILLES SCORDATOdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off