KYBE — See who's really behind any company

Sole trader dossier

JOHNSON DOMINIQUE

FRANCE · SOLE TRADER · INCORPORATED 2012-07-11
KYBE ID: FR-752784173 · 752784173 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOHNSON DOMINIQUE

fr_inpi

Registration752784173

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-07-11

fr_inpi

Dissolved2014-06-10

fr_inpi

Registered address36 PL DES AUNETTES, 91000 EVRY-COURCOURONNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

BORHANE DJEBARAdissolved CECILE MARCELLE DANTYdissolved CHU VANGdissolved CONFORT VTCactive FARID KEBBACHEdissolved MAKA NDO EXPRESSdissolved MAKATRANSdissolved [ND]active QUENTIN JEAN-BAPTISTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOHNSON DOMINIQUE (principal) matches PEP Dominique Johnson — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-06-10Dissolved / struck off