DOSSIERS / DOMINIQUE FOURCADE
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Sole trader dossier

DOMINIQUE FOURCADE

FRANCE · SOLE TRADER · INCORPORATED 1974-04-18
KYBE ID: FR-414177378 · 414177378 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE FOURCADE
fr_inpi
414177378
fr_inpi
dissolved
fr_inpi
1974-04-18
fr_inpi
2020-12-31
fr_inpi
23 RUE GEORGES BIZET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN DE RATULDdissolvedANIS GAOUAactiveASSOCIATION CLINIQUE BIZETactiveBAPTISTE CHAUREactiveBENJAMIN BORJESSONdissolvedBERNARD DELAGEdissolvedCARDIOBIZETactiveCENTRE D'IMAGERIE MEDICALE BIZET CHAILLOTactiveCHADI DIRANIactiveCOMITE ENTREPRISE ASSOC CLINIQUE BIZETactiveDIDIER HOULLEdissolvedDOCTEUR VINCENT CAILLEdissolvedENZO ROMAIN JEAN-LUC JAMESactiveERIC LEVYactiveFANNY CARN DUCRETdissolvedFRANCOIS DELARUEdissolvedFRANCOISE COURAU DELAGEdissolvedGUILLAUME ARSENE MAURICE PAVIERactiveINSTITUT DE LA COLONNE VERTEBRALE ET DES NEUROSCIENCES (ICVNS)activeJEAN FRANCOIS LELIEVREdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

DOMINIQUE FOURCADE (principal) matches PEP Dominique Fourcade — community councillor of Haute Ariège. 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