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Sole trader dossier

DOMINIQUE MERGEY

FRANCE · SOLE TRADER · INCORPORATED 2002-08-02
KYBE ID: FR-442996468 · 442996468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MERGEY

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Registration442996468

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Statusdissolved

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Incorporated2002-08-02

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Dissolved2004-06-30

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Registered address16 RUE DU CAP VERT, 21800 QUETIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACT 2001active ALARME EXPRESSdissolved A.Y.I. MANAGEMENT GESTIONdissolved B.O.S.S.dissolved BOXING CLUB DIJONNAISactive CLAUDE GIRAUDdissolved DANIEL CLAUDE DEMARCHIdissolved EDITIONS PATRICK ZAHRAactive EUROPE LOISIRS SERVICEdissolved FABIENNE RENEE MICHELLE LAFONDdissolved GEVREY JEAN-PHILIPPE ET GIROT PHILIPPEdissolved GILLES ROLAND GRENIERdissolved HOME CONCEPTactive HONORAT DAFY NARIJOHNdissolved ISATIS CONCEPTdissolved JALILA SLAIMIdissolved JEAN PAUL TAVERNIERdissolved LEADERSHIP CONVIVIALISTE SERVICE LCSactive MELISSA MARKETING INTERNATIONALactive MICHEL ANTOINE AMOROSINIdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-06-30Dissolved / struck off