DOSSIERS / DOMINIQUE FLOQUET
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Sole trader dossier

DOMINIQUE FLOQUET

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-519865174 · 519865174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE FLOQUET
fr_inpi
519865174
fr_inpi
dissolved
fr_inpi
2010-01-04
fr_inpi
2021-10-01
fr_inpi
10 B RUE DES PAVILLONS, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANNE SOPHIE FERREIRAactiveANTONIO MOTA MARQUESdissolvedBARMAK GHAVAMI-ZADEHdissolvedBELKACEM DELLALdissolvedCHATAIGNIER-PEIGNARDdissolvedCYRUS CHRISTOPHE CYRUS CHRISTOPHE SARIOLGHALAMactiveDAMIEN COCHARDdissolvedDANIEL MARCELdissolvedENSORdissolvedETIENNE BERNARD ANGRANDdissolvedETIENNE VINCENT MERCIERdissolvedFELIX ROUSSYdissolvedGLORIA AWADdissolvedGUILLAUME GARCIAdissolvedIMEN BELFAIZactiveJEAN CLAUDE LENOIRdissolvedMARGOT ALEXANDREdissolvedMARGOT MATHILDE CADETdissolvedMARION ANNIE ROSELYNE SUQUETactiveMAROTHactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off