DOSSIERS / LAVERIE DU DOMINICAIN
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Company dossier

LAVERIE DU DOMINICAIN

FRANCE · COMPANY · INCORPORATED 1997-09-18
KYBE ID: FR-413632845 · 413632845 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAVERIE DU DOMINICAIN
fr_insee
413632845
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-18
fr_insee
2008-08-14
fr_insee
5 B RUE DES DOMINICAINS, 67500 HAGUENAU
fr_insee
96.01B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MULLERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MULLER (officer) matches PEP Frédéric Muller — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off