DOSSIERS / DOMINIQUE BEC
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Sole trader dossier

DOMINIQUE BEC

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332907914 · 332907914 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BEC
fr_inpi
332907914
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
2012-07-31
fr_inpi
7 RUE D'ACHERES, 78600 MAISONS-LAFFITTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2AD YVELINESactiveADRIEN DESMEDTactiveADVIZIONactiveALLIANCE MUSICALE M LAFFITTEdissolvedAMELIE DUVILLIERactiveBREST HOLDINGdissolvedCATHERINE GIGERactiveCATHERINE HENRIETTE DENISE MARQUIEdissolvedCOMLactiveDELPHINE CLOTILDE MARIE-PIERRE GAUTIERactiveECODOMIOactiveELISABETH SAVEROTactiveGABRIELLE TARIactiveGEORGES OLIOactiveGLOBAL MAP SOLUTIONdissolvedJEAN PHILIPPE MELETdissolvedJEAN-PHILIPPE MORISSEAUdissolvedJEROME PHILIPPE LOUIS KERNIVINENactiveLABO BIOLOGIE MEDICAL GOURION VILLIAMIERdissolvedLAFFITTE ECHOdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

DOMINIQUE BEC (principal) matches PEP Dominique Bec — Q66500646. 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