DOSSIERS / DOMINIQUE MOUREAU
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Sole trader dossier

DOMINIQUE MOUREAU

FRANCE · SOLE TRADER · INCORPORATED 1999-07-05
KYBE ID: FR-423777465 · 423777465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MOUREAU
fr_inpi
423777465
fr_inpi
dissolved
fr_inpi
1999-07-05
fr_inpi
2023-09-14
fr_inpi
21 RUE DE LA REPUBLIQUE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A KIJIMAdissolvedALAIN LEMOYNEdissolvedAMAL SAIDIdissolvedANNE-SOPHIE FOUCAUDactiveANTOINE CHARLES ALEXIS VERGNEactiveBRIGITTE ROCHOTdissolvedCABINET DE LA BOUCLEdissolvedCHRISTIAN JEAN RAYMOND BOISSONactiveCN INVESTISSEMENTdissolvedEVANdissolvedFEMMES COUP DE MAINdissolvedFRANCE PIECES SERVICESdissolvedFRANCOISE MARIE THERESE MAEDERdissolvedHOYZ PATRIMOINEactivePASCALE MORANDactivePJ INVESTISSEMENTdissolvedRICHARD WISNIEWSKIdissolvedSANTE VISUELLE BESANCONactiveSCI CABINET DE LA BOUCLEdissolvedSCI GAVAND IMMOBILIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off