DOSSIERS / DOMINIQUE MARIE MAILLY
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Sole trader dossier

DOMINIQUE MARIE MAILLY

FRANCE · SOLE TRADER · INCORPORATED 2006-01-04
KYBE ID: FR-488571746 · 488571746 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MARIE MAILLY
fr_inpi
488571746
fr_inpi
dissolved
fr_inpi
2006-01-04
fr_inpi
2023-08-31
fr_inpi
222 AV DU MONT GAILLARD, 76620 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGNES MARIE BOURDINdissolvedAMANDINE ELISE GUIHARDactiveAMELIE COUBRAYactiveANDRE BASSactiveANNE SOPHIE MARQUERactiveANNE-SOPHIE MONIQUE MARIE-THERESE ATTINAULTactiveARMELLE COURAUDactiveBENJAMIN LECERFactiveCABINET MEDICAL LES COLIBRISdissolvedCATHERINE DROGUETactiveCECILE FRANCOISE DANIELE THUILLIERdissolvedCELINE DANIELE HOULLEMAREactiveCHLOE ELOISE MADEC LE BODOactiveCHRISTINE DUFOURactiveCLEMENCE DESVAGESactiveCORINNE MITANCHEYactiveCORINNE ROUSSELINactiveDORIANE DESIREE EMMAdissolvedECHO 222activeEMILIEN ALAIN CHARLES ROGER VASSEURactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off