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Sole trader dossier

DOMINIQUE MARIA BAZINE

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-391721586 · 391721586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MARIA BAZINE

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Registration391721586

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Statusdissolved

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Incorporated1992-04-01

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Dissolved1994-03-30

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Registered address20 BD EXELMANS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CYRIL ANTHONY PETITdissolved ELYATAdissolved ENZO BATdissolved EVFCdissolved E.V.F.C. IMMOBILIERdissolved KHADIDJA TAGHBOULITdissolved LA DYNAMIE DU SERVICEdissolved LOUISE FOURNONdissolved MACHIN, TRUC, CHOSE, MTC.dissolved MARCEL LE SERGENTdissolved MICHEL JANIERactive [ND]active [ND]dissolved NOE FOURNONactive PASCAL EDDIE BOUCHERdissolved RACHID BAHMANIdissolved SOC EXELMANS AUTO ECOLEdissolved SYLVAIN & NESLYdissolved XUEWU CHENGdissolved YANFENG HUANGactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-03-30Dissolved / struck off