DOSSIERS / MARIE-DOMINIQUE DOLZ
← SearchExport PDF
Sole trader dossier

MARIE-DOMINIQUE DOLZ

FRANCE · SOLE TRADER · INCORPORATED 1991-02-06
KYBE ID: FR-381362144 · 381362144 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-DOMINIQUE DOLZ
fr_inpi
381362144
fr_inpi
dissolved
fr_inpi
1991-02-06
fr_inpi
2015-12-31
fr_inpi
20 RUE MESSAGER, 91240 SAINT-MICHEL-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIE-DOMINIQUE DOLZ (principal) matches PEP Dominique Marie — Q66499372. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off