DOSSIERS / DOMINIQUE HERY
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Sole trader dossier

DOMINIQUE HERY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399875913 · 399875913 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE HERY
fr_inpi
399875913
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2001-09-25
fr_inpi
46 AV DU PARMELAN, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AJENSTATdissolvedANTONIO NUNESdissolvedCAROLINE PALANQUEactiveCERCLE DE RECHERCHE ET D'ETUDES APPLIQUEES A LA THERAPIE INTERPERSONNELLEactiveCLAUDE PIERRE GABRIEL BEGUINdissolvedD & LdissolvedDORIS FRANCOISE UETTWILLERactiveERIC DESGRANGESactiveFRANCE SOIEactiveFYONA TRIOLOdissolvedGEORGES FRANCOIS JACQUES SOCCOdissolvedGISELE TERRIERactiveHENRI AJENSTATdissolvedIDCdissolvedLAURENT CHARLES JACQUESYactiveLE SAINT-CHARLESdissolvedL EUROPEENNE DU GOUTactiveMAISON ACCUEIL FUTURES MERESdissolvedMathilde Emma Poncierdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

DOMINIQUE HERY (principal) matches PEP Dominique Hery — Q66500735. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off