DOSSIERS / DOMINIQUE MERCIER
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Sole trader dossier

DOMINIQUE MERCIER

FRANCE · SOLE TRADER
KYBE ID: FR-309287142 · 309287142 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE MERCIER
fr_inpi
309287142
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
17510 NERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE PAPILLAUDdissolvedANNETTE BONNAUDactiveAUGUSTE BERBEDESdissolvedBERNARD DAVEAUdissolvedCAMILLE FEUGNETdissolvedCAMILLE POUGNAUDdissolvedCHARLES NEAUdissolvedCLAUDIE JACQUELINE RICHAUDAUDdissolvedCTRE COM ACTION SOCIALE DE NEREdissolvedELIANE FERNANDE MERCIERdissolvedELIE MERCIERdissolvedEMILE PIGNOUXdissolvedETABLISSEMENTS NOQUET SAdissolvedETIENNE NEAUdissolvedFRANCIS LOUIS MARCEL RAFFAULTactiveGASTON FEUGNETdissolvedGEORGES DELUMEAUdissolvedGEORGES NORETdissolvedGUY IZAMBARDdissolvedHENRI MORINdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (principal) matches PEP Dominique Mercier — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (principal) matches PEP Dominique Mercier — Q66499690. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off