DOSSIERS / DOMINIQUE MARGUERITE LUCIE MOURIAUX
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Sole trader dossier

DOMINIQUE MARGUERITE LUCIE MOURIAUX

FRANCE · SOLE TRADER · INCORPORATED 2009-10-03
KYBE ID: FR-517760641 · 517760641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MARGUERITE LUCIE MOURIAUX
fr_inpi
517760641
fr_inpi
dissolved
fr_inpi
2009-10-03
fr_inpi
2018-12-31
fr_inpi
105 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES BEHARdissolvedANTONIO AUGUSTO JUSTO DE SOUSAdissolvedBENJAMIN CLAUDE KADOUCHactiveBOOMdissolvedBUSdissolvedDOMINIQUE MARIE AGNES ALBERTactiveEDOUARD JEAN MARIE ESCANDEdissolvedERIC BEHARdissolvedFINE ADVISORS PARISactiveFONDATION PALATINE DE FRANCEactiveGEORGES BENAYOUNactiveGUY HENRI JOSEPH BOUGERETdissolvedJACQUES BEHARactiveLAURENT LYSdissolvedLOUISE PRIEURactiveLOUIS MARIE XAVIER ESCANDEdissolvedMAISON PURE PARISactiveMARIE FRANCOISE CAZENAVEdissolvedMONIQUE BELLENGERdissolved[ND]active

+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