DOSSIERS / DOMINIQUE MARCHAND
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Sole trader dossier

DOMINIQUE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2011-10-25
KYBE ID: FR-351681770 · 351681770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MARCHAND
fr_inpi
351681770
fr_inpi
dissolved
fr_inpi
2011-10-25
fr_inpi
2023-04-18
fr_inpi
10 RUE DU CLOS DU ROI, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELINE GERMAINE HERBAUXdissolvedAMICALE LOCATAIRES J GIONOactiveASSOCIATION DE TAEKWONDO DU VAL D'OISEactiveBATIMENT TRAVAUX SERVICESdissolvedBENOIT BRUNO DANIEL CHRISTOPHEdissolvedCindy JEREMIEactiveDEMBA DIAMBISSYdissolvedISLAM JAHIRULdissolvedJOSE DA CRUZ DE OLIVEIRAdissolvedMOHAMED MIRactive[ND]dissolved[ND]activeONLY NIGHT OUT PARISdissolvedRAPHAELLE RICHARDactiveREMY VIOLLETdissolvedSCI MAURACOdissolvedSOUFYANE MIRactiveWILFRIED PUISSETactiveWISSAL RADIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off