DOSSIERS / DOMINIQUE MALEZIEUX
← SearchExport PDF
Sole trader dossier

DOMINIQUE MALEZIEUX

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-484119557 · 484119557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MALEZIEUX
fr_inpi
484119557
fr_inpi
dissolved
fr_inpi
2005-09-01
fr_inpi
2007-04-08
fr_inpi
71 AV ARISTIDE BRIAND, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2 J RENOVATIONactiveAGENCE ANTONY IMMOBILIERdissolvedANIS AUTOdissolvedAURORE PALFIdissolvedAVENTIS EDGEactiveCENTRE DE CONSEIL ET DE FORMATIONdissolvedCLAUDETTE SMADJAdissolvedDANIEL CONSOLINIdissolvedD.S.ARCHITECTESdissolvedE & OdissolvedESPASSdissolvedFilipe Da Costa GoncalvesactiveGrégory FavreactiveGUY MOHAdissolvedHELENE CAMILLE MARTINactiveHENRY LECHEVRETELactiveJACQUES HERZdissolvedKHOURY'S GROUPdissolvedLA DISTRIBUTION COMMERCIALEdissolvedMARTIN RUANOdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off