DOSSIERS / DOMINIQUE FABIENNE NEE
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Sole trader dossier

DOMINIQUE FABIENNE NEE

FRANCE · SOLE TRADER · INCORPORATED 1984-04-06
KYBE ID: FR-331808717 · 331808717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE FABIENNE NEE
fr_inpi
331808717
fr_inpi
dissolved
fr_inpi
1984-04-06
fr_inpi
1990-12-21
fr_inpi
6 RUE SEVESTE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED SI DRISdissolvedALEXANDRE VALVERDEactiveCECILE LUCIE YESSOUROUNactiveCELINE MARTELdissolvedCharles SAVREUXactiveCLAIRE VIDALactiveCOPR 6 RUE SEVESTREactiveDJAMEL KHOBZAOUIdissolvedDORIAN DEFIVESdissolvedEDUARD MOELANDSactiveELISA CABERLOTTOactiveEMILIE ADELINE CREUILLENETdissolvedFERNANDE MARIE LOUISE VIGUIERdissolvedFLORIAN BOUETactiveGERARD CASASdissolvedGERMAINE PIOGERdissolvedHELENE SAYdissolvedHYDAYET SAADAdissolvedKAURdissolvedLIM HUONdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off