DOSSIERS / DOMINIQUE TOURNIER
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Sole trader dossier

DOMINIQUE TOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1991-08-26
KYBE ID: FR-395105646 · 395105646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE TOURNIER
fr_inpi
395105646
fr_inpi
dissolved
fr_inpi
1991-08-26
fr_inpi
2016-12-31
fr_inpi
19 RUE DE PRONY, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN CHAPUISdissolvedALINE LYDIE ODILE DUCHEMINdissolvedBRAHIN IDAOUDdissolvedDOMINIQUE CHRISTIAN MASSONdissolvedDRISS DECORdissolvedH.S.F IMMOBILIERactiveHSF RENOVactiveIBTISSEM DRISSactiveJAMEL MOUAOUEDdissolvedJONATHAN JACQUES LUDOVIC UGHETTIdissolvedLACHEN ZEROUALIdissolvedLAHOUCINE BOUAGHADdissolvedLAURENT LINOZZIdissolvedMAHFOUD BIMATAOUNdissolvedMOHAMED OUSAIDdissolved[ND]dissolved[ND]activeOMAR BEN BOUSLAM BEN BRAHIMdissolvedOUSAID ET IDAOUDdissolvedRachida ABBAactive

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off