DOSSIERS / DOMINIQUE SAUVAGE
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Sole trader dossier

DOMINIQUE SAUVAGE

FRANCE · SOLE TRADER · INCORPORATED 1984-08-31
KYBE ID: FR-331256255 · 331256255 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE SAUVAGE
fr_inpi
331256255
fr_inpi
dissolved
fr_inpi
1984-08-31
fr_inpi
2002-09-30
fr_inpi
RUE AUGUSTE HUDIER, 77330 OZOIR-LA-FERRIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BAOdissolvedBRICO SERVICE 77activeCOMPAGNIE DE LA DOUTRE OZOIR THEATREactiveDISTRIPAIN BEATRICEdissolvedDOMINIQUE BILLARDdissolvedD SIMONdissolvedEVELINE LAMBERTdissolvedFRANCINE DURIERdissolvedFRANCOISE DELPHINE LAPLACEdissolvedG RENSONdissolvedGUY KNAFOUdissolvedJACQUELINE LAMBERTdissolvedJEANINE LUCETTE JOURNAUDdissolvedMAUREY DENISE DOEUVREdissolvedMICHELLE BRUEREdissolvedNELLE SOC BRICO SERVICE 77dissolvedNICOLE PIERRETTE BAEREdissolvedRETOUCHE PLUSdissolvedSOCIETE GUERMANTESdissolvedTHIERRY PASTEL NEW FORMSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DOMINIQUE SAUVAGE (principal) matches PEP Dominique Le Sauvage — Q66500769. 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