DOSSIERS / DOMINIQUE MERCIER
← SearchExport PDF
Sole trader dossier

DOMINIQUE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1988-10-12
KYBE ID: FR-348319310 · 348319310 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE MERCIER
fr_inpi
348319310
fr_inpi
dissolved
fr_inpi
1988-10-12
fr_inpi
2005-01-15
fr_inpi
89310 CHATEL-GERARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN MEULEAUdissolvedALFREDINE MONIQUE DEFLEURdissolvedANDRE MONNOTactiveANDRE PAVOTdissolvedBERNARD MIOTdissolvedBERNARD PHILIPPE MAGDELENATdissolvedCHRISTIAN ETIENNE PETIONdissolvedCLAUDE MILLOTdissolvedCLUB ATHLETIQUE CHATELLOIS TENNISactiveENTENTE CHATEL GERARD ET NUCERIENactiveFREDERIC JACQUES DUPONTdissolvedGAUVRIT A ET GRIMMER GdissolvedGFA DE VAUSSEdissolvedHUBERT DEGOUVE-DE-NUNCQUESdissolvedHUGUETTE PAULETTE JOSETTE FARNOUXdissolvedJACQUES BRESSEAUdissolvedJEAN BRESSEAUdissolvedJEAN MONNOTdissolvedLOUIS-MARC GERARD DUMONNETdissolvedLOUIS MEULEAUdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (principal) matches PEP Dominique Mercier — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (principal) matches PEP Dominique Mercier — Q66499690. 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