DOSSIERS / DOMINIQUE CROSNIER
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Sole trader dossier

DOMINIQUE CROSNIER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-701026734 · 701026734 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE CROSNIER
fr_inpi
701026734
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2025-01-01
fr_inpi
28 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDALLAH MITYARdissolvedADNANE GHALLABdissolvedALDO MARTIGNONdissolvedALIMENTATION GATERSIactiveANNE-CELINE CLEMENTdissolvedCHEZ JAMAAdissolvedCHRISTIAN BRAULTdissolvedCOINTEdissolvedCOMPAGNIE LA SOLIDAIREactiveDEBORAH EMMANUELLE MARGAUX SIGMUNDdissolvedETIENNE PERNETactiveEUGENE BAZILEdissolvedFlorian Matthieu JOUELactiveGEORGES HENRYdissolvedGINETTE HALLEactiveJEAN DIERNAZdissolvedLA DUCHESSEdissolvedLE VINCIdissolvedMERIEMdissolvedMOHAMED BEQN AMOR GATERSIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

DOMINIQUE CROSNIER (principal) matches PEP Dominique Crosnier — Q66499868. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off