DOSSIERS / DOMINIQUE ALLIX
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Sole trader dossier

DOMINIQUE ALLIX

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-410169619 · 410169619 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ALLIX
fr_inpi
410169619
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
1996-12-31
fr_inpi
80 RUE DE VAUGIRARD, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABCD CONSEIL ET GESTIONdissolvedARNAUD SAINT-PAULdissolvedASSOCIATION ALTA VOCEactiveASSOCIATION LES MARDIS DE LA PHILOactiveAVREactiveAZNAdissolvedCABANEdissolvedCITILIAdissolvedDELAMERdissolvedELODIE BOUBLILdissolvedEURL D.DELAMAREdissolvedGA PARTNERS HOLDINGactiveGERARD BROUSSEdissolvedIND PETIARD BILETTA REP PAR MME PETIARDactiveINES CHARACHONdissolvedJEAN PIERRE HYPPOLITE JERPHANIONdissolvedJEAN PLOQUINdissolvedJudith RosaactiveKDHdissolvedLAURENT CHEMLAactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

DOMINIQUE ALLIX (principal) matches PEP Dominique Allix — Q66500085. 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