DOSSIERS / DOMINGO RIO DOMINIQUE
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Sole trader dossier

DOMINGO RIO DOMINIQUE

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-936370428 · 936370428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINGO RIO DOMINIQUE
fr_inpi
936370428
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1988-01-04
fr_inpi
09400 ORNOLAC-USSAT-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CHRISTELLE BARBEdissolvedCOLETTE BEDOSdissolvedEMILIO ANTONIO DA COSTAdissolvedGERMAIN MARCEL BERDEILHdissolvedHENRI LOUIS FRANCOIS TOURENGdissolvedINDI BICHEYRE COUSTURE LOUEURactiveJEAN JOULIAactiveJEAN-PIERRE MAHEdissolvedJOAO GONCALVESdissolvedJOSE ANTONIO GONCALVESdissolvedJOSETTE HOUSSAISdissolvedLA MAISON ARIEGEOISEdissolvedMARCELLE GIOULESdissolvedMATHILDE CAPVALdissolved[ND]active[ND]active[ND]activePYRENEENNE D'INVESTISSEMENTSactiveRAYMOND AZUARAdissolvedROBERT SUBRAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off