DOSSIERS / DOMINIQUE HARRY
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Sole trader dossier

DOMINIQUE HARRY

FRANCE · SOLE TRADER · INCORPORATED 1978-03-17
KYBE ID: FR-312155138 · 312155138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE HARRY
fr_inpi
312155138
fr_inpi
dissolved
fr_inpi
1978-03-17
fr_inpi
2008-06-30
fr_inpi
46 RUE DE MOSCOU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABO IMMOBILIERactiveADRIEN KREBSdissolvedASSOCIATION BOAT CHALLENGEactiveBACHIR BENDIDAdissolvedCYRILLE MERCADIER CLARINETTESdissolvedCYRILLE PAUL EMMANUEL MERCADIERdissolvedEDGAR RAFAEL MATIAS DOS SANTOSdissolvedEMILIE ELISABETH JOHANNE PISTERactiveEmy Lilia Renée SoulabailledissolvedFREDERIC SOULIEdissolvedGACEM SATOURIdissolvedGIORGIO ALESSIO PIRAZZINIactiveIVAN MAURICE ANDRE MARIE GIRARDdissolvedJEAN FRANKIG DIMBELE NDINGAdissolvedLES AMIS DE DENNERactiveLUDWIG MATTHIEU XAVIER BOURRETdissolvedMARTIN BERNARD JACQUES VERGNEactive[ND]active[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off