DOSSIERS / DOMINIQUE MERCIER
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Sole trader dossier

DOMINIQUE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-310806625 · 310806625 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE MERCIER
fr_inpi
310806625
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2001-08-31
fr_inpi
71520 SAINT-POINT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE JOSEPH MARTINEZdissolvedBRIGITTE BERTdissolvedCANTINE SCOLAIREactiveCOMMUNE DE SAINT-POINTactiveDANIEL FAUDONdissolvedEGLISE PAROISSEdissolvedGAEC BERGERONdissolvedGAEC DU VALOUZINdissolvedHENRI BARRATdissolvedJACQUELINE MARIONdissolvedJEAN-PAUL ROUXdissolvedJEAN QUELINdissolvedLA PIMENTERIEactiveLARDIERE P ET FAVRE J-MdissolvedLES COMPAGNONS DU CHENE DE JOCELYNactiveL IMPARTIALE SECOURS MUTUELSdissolvedMAURICE JOSEPH ROUXactive[ND]dissolvedPIERRE LAPALUSactivePIERRE YVES PIERRE-YVES QUELINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off