DOSSIERS / DOMINIQUE VICTOR LOGIE
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Sole trader dossier

DOMINIQUE VICTOR LOGIE

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-345235113 · 345235113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE VICTOR LOGIE
fr_inpi
345235113
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
2017-02-19
fr_inpi
79 B QUAI DE BEAUVAIS, 59280 ARMENTIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION VIEdissolvedATOUT DEPOTdissolvedAUTO HDdissolvedBRAD AUTOSactiveCHRISTELLE BENCHERIFactiveDEPOT MODEactiveETABLISSEMENTS ANDRE OLIVIERactiveFRANCOIS-JEAN BOUVIERdissolvedHALIMA WELIOactiveJEAN-MARC* DECLEMYdissolvedJEROME PHILIPPOdissolvedJIMMY KIVIN PECQUEURdissolvedKHALED JLIDIdissolvedLEONARD MULTI SERVICESactiveLILINTERdissolvedLOKCAR SANS PERMISactiveLOLITA CATHERINE SOPHIE VERMEERSCHdissolvedMAGALY DEBORAH RAESdissolvedMAISON DE LA PRESSEactiveMEDI-SYSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off