DOSSIERS / DOMINIQUE JACQUELINE MALIQUE
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Sole trader dossier

DOMINIQUE JACQUELINE MALIQUE

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440740330 · 440740330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JACQUELINE MALIQUE
fr_inpi
440740330
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2022-12-23
fr_inpi
46140 DOUELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN SOULAYRESdissolvedALBAN DAJEANactiveALICE CAVELLEdissolvedALICE RECESdissolvedANGELE BARREAUactiveANTOINETTE LEMOINEdissolvedBRIGITTE COLETTE JEA VERNETdissolvedBUNGALOW NIMBUSdissolvedCHRISTIANE SABATIEdissolvedCLAUDE SABATIEdissolvedCLAUDINE HENAFFdissolvedCLUB L'ARC EN CIELdissolvedEMMANUEL DELPITdissolvedEVELYNE MARIE JEANNE BESSIERESdissolvedGENEVIEVE MARIE DAJEANactiveGEORGES ARRAZATdissolvedGEORGES CYPRIEN ALIBERTactiveGERARD ARNAUDETdissolvedGERVAIS DELRIEUdissolvedHUBERT LEMOINEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off