DOSSIERS / DOMINIQUE JEAN DANIEL MARCHANDISE
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Sole trader dossier

DOMINIQUE JEAN DANIEL MARCHANDISE

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-305692766 · 305692766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JEAN DANIEL MARCHANDISE
fr_inpi
305692766
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2008-06-30
fr_inpi
18220 BRECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION IRRIGATION BRECYdissolvedASSO COMBAT PRISON GUERRE BRECYactiveASSOC SYNDICALE AUTORISE IRRIGATIONdissolvedBABIKIAN MARIE BEGUETdissolvedCAMILLE MILLIETdissolvedCLAUDINE ASCHBACHERdissolvedEMILE HENRI FAUCARDdissolvedFERNAND MAURICEdissolvedHENRI BEAUNEZdissolvedJEAN-MARC MILLIETdissolvedJULIEN INDIVIDIONdissolvedLAITERIE FAUCARD SARLdissolvedL ETOILE SPORTIVE DE BRECYactiveLOUIS NORMANTdissolvedMARY BEAUNEZdissolvedMONIQUE MARIE ANTOIN GARRAULTdissolvedRENE LYONdissolvedROGER TURPINactiveSYND MIXTE COMMUNAL REGION CHAMPAGNEdissolvedYVES EDMOND MASSAYactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off