DOSSIERS / DOMINIQUE VOYNET
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Sole trader dossier

DOMINIQUE VOYNET

FRANCE · SOLE TRADER · INCORPORATED 1985-03-09
KYBE ID: FR-337576441 · 337576441 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE VOYNET
fr_inpi
337576441
fr_inpi
dissolved
fr_inpi
1985-03-09
fr_inpi
1990-06-30
fr_inpi
39350 GENDREY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS AMICALE SAPEURS POMPIERSactiveASS AMIS DE LA BIBLIOTH CANTON GENDREYactiveASS COMMUNALE DE CHASSEactiveASSOCIATION PAPYRUSdissolvedASSOC NORD EST JURA ANEJdissolvedCLAUDE REGAZONIdissolvedCOMITE DES FETES DE GENDREYactiveCOOPERATIVE AGRICOLE DE DESHYDRATATIONdissolvedCTRE COM ACTION SOCIALE DE GENDREYdissolvedEMILE LOUIS ALAIN JEANdissolvedEUGENE EMMANUEL LEON FOUILLOTdissolvedFERJEUX DINTROZdissolvedGAEC DE VASSANGEdissolvedGFA DU MAZERETdissolvedGYM DETENTEactiveHERVE CLERGETdissolvedJEAN AMIOTdissolvedLEON BARDOUILLETdissolvedMADELEINE PERROTdissolvedMARC ROUSSETactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DOMINIQUE VOYNET (principal) matches PEP Dominique Voynet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE VOYNET (principal) matches PEP Dominique Voynet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off