DOSSIERS / DOMINIQUE ROGER HAUZY
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Sole trader dossier

DOMINIQUE ROGER HAUZY

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-534567227 · 534567227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ROGER HAUZY
fr_inpi
534567227
fr_inpi
dissolved
fr_inpi
2011-06-01
fr_inpi
2015-12-31
fr_inpi
23 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXIS ANDRE XAVIER MARIE ESSERTELdissolvedARTHUR LAVIGNEdissolvedBACIMMOdissolvedB.C. FOOTBALL AGENCYdissolvedBERTRAND MALFAYdissolvedBON SECOURSdissolvedBRIGITTE GENEVIEVE HUVEYactiveCANOVAdissolvedD126 DEVELOPPEMENTdissolvedDALIN WEIactiveDELPHINE FERREactiveDOMINIQUE VIRGINIE MARIE-LAURE PRUVOSTdissolvedEA CONSULTINGactiveELISIAN ADVISORSdissolvedE-NEOXdissolvedFB MEDIATIONdissolvedFINTEAdissolvedFLAVIE PASTREdissolvedFONCIERRdissolvedFRANCOIS BALLOUHEYdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off