DOSSIERS / DOMINIQUE ROSE
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Sole trader dossier

DOMINIQUE ROSE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349474742 · 349474742 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ROSE
fr_inpi
349474742
fr_inpi
dissolved
fr_inpi
1989-01-02
fr_inpi
1993-06-30
fr_inpi
261 RUE VICTOR HUGO, 59116 HOUPLINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AQUA'PHILIE SERVICEdissolvedARMENTIERES TOUS TEXTILESdissolvedAUROREactiveCAP NORDdissolvedCB PLASTICSdissolvedCIE ROBINET INDUS PETROLEdissolvedCONFECTION ACQUARTactiveCONFEUROPAactiveD.A.S.dissolvedDISTRIBUTION HYGIENE NORDactiveERIC PIERRE LOUIS DEQUINZEdissolvedETABLISSEMENTS BUCHETdissolvedFERNAND LINNEdissolvedGILBERT JULES PAUL BACKELANDactiveHAFID SABEURdissolvedJACQUES BOIDINdissolvedLAURENT POISSONNIERdissolvedLYS AUTOdissolvedMARCEL SAUVAGEdissolvedMARIE BALESSEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

DOMINIQUE ROSE (principal) matches PEP Dominique Rose — Q66501283. 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