DOSSIERS / DOMINIQUE MERCIER
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Sole trader dossier

DOMINIQUE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2004-11-10
KYBE ID: FR-479491839 · 479491839 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE MERCIER
fr_inpi
479491839
fr_inpi
dissolved
fr_inpi
2004-11-10
fr_inpi
2006-11-09
fr_inpi
78 RUE CAMBRONNE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE SCHETRITTdissolvedClara-Lou Michème PELLEactiveCONSTELLATION FINANCEdissolvedDOMINIQUE HAMELINdissolvedGUGGENHEIM LAETITIA ET LEMOINE HERVEactiveHERVE HERVE PANZUTIdissolvedHERVE LEMOINEdissolvedHERVE MAURICE LEMOINEdissolvedINGEXAS SUD ESTactiveINVOLUTEactiveLAETITIA GUGGENHEIMdissolvedMARTINE ROBINdissolvedMASTO AFFAIRESdissolved[ND]activeNICOLAS COLINactivePARIS-BREST COMPAGNIEactivePARIS-BREST PRODUCTIONactivePROMOVISUELdissolvedSCI COMIMO 13dissolvedSCI FRANVALdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off