DOSSIERS / DOMINIQUE THOUZEAU
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Sole trader dossier

DOMINIQUE THOUZEAU

FRANCE · SOLE TRADER · INCORPORATED 2000-05-02
KYBE ID: FR-432977817 · 432977817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE THOUZEAU
fr_inpi
432977817
fr_inpi
dissolved
fr_inpi
2000-05-02
fr_inpi
2017-12-31
fr_inpi
41 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA MALDEME PHOTOGRAPHEdissolvedAMAYAS AKROUDdissolvedBARDIN OPTIQUEdissolvedBIGEDENTdissolvedCLARA BERNADETTE LANDAISactiveDENIS BENSOUSSANactiveELIZABETH DARMONdissolvedFABRICE VIOUdissolvedFRANCOIS BISMUTHactiveGERARD BISHMUTHdissolvedGWENDOLINE DIDIERactiveISABELLE GUEZactiveLE ZINCdissolvedMARIUS LUCIAN NITUICAdissolvedOLICA THdissolvedPATRICIA JUNGactivePHICAdissolvedSCI BIVIDENTactiveSCI ML COMMERCE ENGHIENactiveSELARL DU DOCTEUR FRANCOIS BISMUTHactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off