DOSSIERS / DOMINIQUE MERCIER
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Sole trader dossier

DOMINIQUE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2001-10-26
KYBE ID: FR-439995861 · 439995861 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE MERCIER
fr_inpi
439995861
fr_inpi
dissolved
fr_inpi
2001-10-26
fr_inpi
2002-03-31
fr_inpi
19 RUE ROSE SAGE, 38500 VOIRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (principal) matches PEP Dominique Mercier — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (principal) matches PEP Dominique Mercier — Q66499690. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off