DOSSIERS / DOMINIQUE MARIE
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Sole trader dossier

DOMINIQUE MARIE

FRANCE · SOLE TRADER · INCORPORATED 1983-02-01
KYBE ID: FR-326786225 · 326786225 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MARIE
fr_inpi
326786225
fr_inpi
dissolved
fr_inpi
1983-02-01
fr_inpi
1988-04-08
fr_inpi
AV DE LA COTE DE NACRE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ARNAUD PIERRE DENIS DOERFLERdissolvedASS DES INTERNES DU CHR CAENdissolvedASS INTERPROFESSIONNELLE DE PERINATALITE DE BASSE NORMANDIEdissolvedASSOC FEDERATION ESSOR MPIdissolvedASSOCIATION DU CLUB HOTELIER CAENNAISdissolvedASSO FORMATION RECHERCHE SANTE TRAVAILdissolvedASS PATIENTS ATTEINTS POLYARTHRITEdissolvedBERNADETTE LEMIEREdissolvedBOSNAY INFORMATION ELECTRONIQ FRANCAISEdissolvedCAROLINE TRANNOYdissolvedCELINE GUERINdissolvedCHRISTOPHE BURRIactiveCLAUDE DEGRAVEdissolvedDANIELLE GOASDOUEdissolvedDANIELLE SIMONE CARVILLEdissolvedETABLISSEMENTS BION SARLdissolvedFEDERATION HOSPITALIERE DE FRANCE REGION BASSE NORMANDIEdissolvedFRANCE UNIVERS ANTIDEPRESSEURS GPE ETUDEdissolvedGEORGES MULLERdissolvedGERARD LECOCQdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off