DOSSIERS / MARIE DOMINIQUE MAS
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Sole trader dossier

MARIE DOMINIQUE MAS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312903636 · 312903636 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE DOMINIQUE MAS
fr_inpi
312903636
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2006-03-31
fr_inpi
24 RUE GIMELLI, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMdissolvedBRUNO CERVIOTTIactiveCAROLINE FAUREdissolvedCERVIOTTI SAGONdissolvedCOPROPRIETE 24 RUE GIMELLIactiveDOCTEUR KAREN SAGONdissolvedINSTITUT DE L AUDITION DU VARdissolvedKAREN SAGONdissolvedLES CHIRURGIENS DENTISTE DE FRANCE - DEPARTEMENT DU VARactiveLES ENFANTS DE CHLOEdissolvedLOVMIdissolvedMARIANNE AUBRYdissolved[ND]activePHILIPPE NIVIEREdissolvedREGINE SERFATYdissolvedROLAND BONFILLONdissolvedSARL SANTOROdissolvedSCI GILEMIdissolvedSCP PENEL ALAINdissolvedSUZA CAMPOVECCHIOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MARIE DOMINIQUE MAS (principal) matches PEP Dominique Marie — Q66499372. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off