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Sole trader dossier

DOMINIQUE MARIN

FRANCE · SOLE TRADER · INCORPORATED 1997-08-22
KYBE ID: FR-413398686 · 413398686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MARIN

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Registration413398686

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Statusdissolved

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Incorporated1997-08-22

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Dissolved2016-04-04

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Registered address2 IMP NUNGESSER ET COLI, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIT OURAJLIactive ANDRE QUENONactive ANIS PHILIPPE BOUQFARdissolved B & Gdissolved CHRISTOPHE VANDEKERKHOVEdissolved COGACactive FABIENNE HAMONdissolved FRANCOIS BARAERdissolved JADE SERVICE LIMOUSINEdissolved KENZA BOUNOUHdissolved LA BOUCHERIE DES CHANTIERSactive MAXIME CHET FRNCOIS EUGENE ROCAdissolved MOHAMED AIT MAHDITEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NICOLAS DEBIAISactive Nicos MUNTU-QUITUBAactive PATRICK GERARD VANDEKERKHOVEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-04-04Dissolved / struck off