DOSSIERS / DOMINIQUE SENECAT
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Sole trader dossier

DOMINIQUE SENECAT

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-431633148 · 431633148 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE SENECAT
fr_inpi
431633148
fr_inpi
dissolved
fr_inpi
1998-09-01
fr_inpi
2014-12-31
fr_inpi
62720 WIERRE-EFFROY
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DOMINIQUE SENECATfr_inpi · 431979822 · dissolved

Companies at this address

29 total
ALBERT COULOMBELdissolvedANDRE REBERGUESdissolvedAUGUSTE HOLARDactiveBERTRAND DEWASdissolvedCLAUDINE GHISLAINE GOSSEdissolvedFREDERIC GUERLAINdissolvedGAEC DU BEAUCAMPdissolvedGILBERT JULES JEROME POLYdissolvedGODELEINE LONQUETYdissolvedGUSTAVE BOULOGNEdissolvedJACQUES DELATTREdissolvedJEAN LELIEURdissolvedJEAN-YVES EUGENE EMI TEXIERdissolvedJEROME FACHONdissolvedJ MAQUIGNONdissolvedJULIENNE DERICAULTdissolvedLAURENT JOSEPH DELEVALactiveLEON BREBIONdissolvedLEON CLEMENTdissolvedLEON LEVELactive

+9 more

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

DOMINIQUE SENECAT (principal) matches PEP Dominique Senecat — Q66500788. 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