DOSSIERS / DOMINIQUE JEAN FRANCOIS MARC
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Sole trader dossier

DOMINIQUE JEAN FRANCOIS MARC

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314423724 · 314423724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JEAN FRANCOIS MARC
fr_inpi
314423724
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2019-12-31
fr_inpi
142 BD MASSENA, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN MARIE TIRELdissolvedANAN SOMNINHOMdissolvedAURELIEN COTTENCONdissolvedAYERTON TITTY DIMBENGdissolvedAZUR SARLactiveCAROLINE NGUYENactiveCHEN CORPdissolvedCHHUY-ING IAactiveCHI LIM CHANdissolvedCHING VONGdissolvedCLAUDIE MANOUANactiveCONSTANTIN PAPOUDOFdissolvedDIZE HUANGdissolvedDONG FANG INTER IMPORT EXPORTdissolvedElisabeth KHUONactiveETIENNE PLAGIEdissolvedFRANCK WENGactiveGERARD LOUIS DODUNdissolvedHELENE CHRISTIANE SIMONE BERTRANDdissolvedHNH BATIMENTdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off