DOSSIERS / DOMINIQUE MAILLARD
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Sole trader dossier

DOMINIQUE MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2007-04-12
KYBE ID: FR-497483214 · 497483214 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE MAILLARD
fr_inpi
497483214
fr_inpi
dissolved
fr_inpi
2007-04-12
fr_inpi
2012-03-13
fr_inpi
15 RUE MAURICE BERTEAUX, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

DOMINIQUE MAILLARD (principal) matches PEP Dominique Maillard — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MAILLARD (principal) matches PEP Dominique Maillard — Q66500447. 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