DOSSIERS / DOMINIQUE SAULNIER
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Sole trader dossier

DOMINIQUE SAULNIER

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-352331961 · 352331961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE SAULNIER
fr_inpi
352331961
fr_inpi
dissolved
fr_inpi
1989-03-01
fr_inpi
1995-08-19
fr_inpi
18 QUAI DE LA CROISETTE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ART DIFFUSEactiveASANOHA LABSactiveASSOCIATION NATIONALE DES PUPILLES DE LA NATION ORPHELINS DE GUERRE OU DU DEVOIR DEPARTEMENTAL DU VAL DE MARNEactiveCATHERINE CAHEN-SALVADORactiveEBIDIA FORMATIONdissolvedElsa Tulin SendissolvedFABIENNE THIBOLOTactiveFORMACOdissolvedFRANCK-OLIVIER VICTOR HENRY PAUL JOBdissolvedJANUSZ BOLESLAW RACHFALSKIactiveJEAN-FRANCOIS MOREAUactiveKarim ALIdissolvedLAYA MARZBANactiveMONICA RODICA CALUSARUdissolvedNADINE PATRICIA CAMPANIdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off