DOSSIERS / DOMINIQUE CAUQUELIN
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Sole trader dossier

DOMINIQUE CAUQUELIN

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-352441950 · 352441950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE CAUQUELIN
fr_inpi
352441950
fr_inpi
dissolved
fr_inpi
1989-10-02
fr_inpi
2019-09-30
fr_inpi
279 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKRAM ALMALAHIactiveANDRE LEWCZAKdissolvedAXENTISactiveBAPTISTE JUNGdissolvedCLAUDE MARCEL BEATRIXdissolvedCLOTHILDE MODOUXactiveCOPR 279 RUE DE VAUGIRARD 75015 PARISactiveELISABETH MARZIEH YAZDANIdissolvedEMMANNUELLE CLAIRE LECERFactiveFABIEN ALLEEactiveGABRIELE CARZANIGAdissolvedIBNATTYAdissolvedJULIEN PLUCHARTactiveLAURE VILLEY DESMESERETSactiveLISA LOMBARDOdissolvedMETHODOLOGICA GOVERNANCE UNIVERSITYdissolved[ND]activePANTERAdissolvedVICTOIRE SARAH SIMA TAHERIdissolvedVictor PHILIPPE ALAIN Rozandactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off