DOSSIERS / DOMINIQUE LE MARCIS
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Sole trader dossier

DOMINIQUE LE MARCIS

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-353089378 · 353089378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LE MARCIS
fr_inpi
353089378
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
1990-09-01
fr_inpi
27 BD MONTFLEURY, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB.YGactiveALMA-GAIAdissolvedASSESS BATIMENTdissolvedCANNES CROISETTE CONSTRUCTIONdissolvedCATHERINE LIVERANTdissolvedCLARAVICdissolvedCLAUDE DEHUEdissolvedDEVELOPPEMENT NEGOCIATION CONSEILSdissolvedDORONE MAURICE BOUCHARAdissolvedERICA BERGONZIactiveFLORENCE BREROdissolvedGALLIA COTE D'AZURdissolvedJEAN CHRISTOPHE ROUSSEAUXdissolvedJEAN-MARIE LEPONCEdissolvedJEAN ROBIERdissolvedJEAN THOMAS GIACOBBIdissolvedJoey FrogetactiveKRYSTYNA MALASHCHENKOactiveLE CASTORdissolvedM.D.dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off