DOSSIERS / DOMINIQUE JANINE SOUCHIER
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Sole trader dossier

DOMINIQUE JANINE SOUCHIER

FRANCE · SOLE TRADER · INCORPORATED 1986-07-18
KYBE ID: FR-339462087 · 339462087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JANINE SOUCHIER
fr_inpi
339462087
fr_inpi
dissolved
fr_inpi
1986-07-18
fr_inpi
2022-12-31
fr_inpi
2 RUE DES 2 FRERES LAPORTE, 78970 MEZIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CABINET DU DOCTEUR MATTHIEU FACCHINdissolvedCORINNE EDWIGE MANGOUKAdissolvedCTRE RADIOLOGI DES DRS BOONE ET LADARREdissolvedDOROTHEE BOONEactiveFRANCOISE LLORCA LINARESdissolvedFRANZ BERNARDdissolvedJEREMY SILBERactiveLUC ANDRE GABRIEL GILLOTdissolvedLUIS RIVAS DE MARCOSdissolvedMARC HALIMIdissolvedMARIE HERYdissolvedMARTINE MOMALdissolvedMATHIEU JACQUES LO C FACCHINactiveMICAactiveMICHEL BARdissolvedMICHELE JOSETTE COHENactiveMONIQUE DELOMEZdissolvedNADIA ABOU-AFIAdissolved[ND]dissolvedPHILIPPE LADARREactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off