DOSSIERS / DOMINIQUE BIDAULT
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Sole trader dossier

DOMINIQUE BIDAULT

FRANCE · SOLE TRADER · INCORPORATED 1996-10-04
KYBE ID: FR-409032802 · 409032802 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BIDAULT
fr_inpi
409032802
fr_inpi
dissolved
fr_inpi
1996-10-04
fr_inpi
2004-03-26
fr_inpi
2 RTE D HERBEVILLE, 78580 MAULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A2M AGRICULTURESdissolvedADIL MOUMENactiveAIDE QUOTIDIENNE MAULOISE SERVICESdissolvedALAIN LEMANISSIERdissolvedARG PROMOTIONactiveAUBER 1 SARLactiveAURIOLdissolvedB.P.C. FINANCEMENTdissolvedCABINET CHARTRAINdissolvedCABINET LAZIMEdissolvedCHM PROMOTIONdissolvedCONSTELLACTIONdissolvedC R B AMENAGEMENTdissolvedD3dissolvedERG CONSTRUCTIONactiveERIC SOBRIDO RIVASactiveETABLISSEMENTS FRADEdissolvedFISKEBY BOARDdissolvedFONCKdissolvedGERARD JEAN-LOUIS DIARDdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

DOMINIQUE BIDAULT (principal) matches PEP Dominique Bidault — Q66500898. 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