DOSSIERS / DOMINIQUE KAZIOU
← SearchExport PDF
Sole trader dossier

DOMINIQUE KAZIOU

FRANCE · SOLE TRADER · INCORPORATED 2020-03-30
KYBE ID: FR-882754302 · 882754302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE KAZIOU
fr_inpi
882754302
fr_inpi
dissolved
fr_inpi
2020-03-30
fr_inpi
2023-12-31
fr_inpi
1 RUE MORAND, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A LITTLE CLOSER (ALC)activeAMOIN RACHELLE LOUKOUdissolvedASSOCIATION ISRAAactiveBSP BARBER SHOP PANAMEdissolvedCARLOS MANUEL DA SILVAdissolvedCECILE GABRIELLE AUBERTactiveChloé Agathe RenardactiveDA SILVA C ET DA CONCEICAO ANTONIOactiveELISABETH VILLETTEactiveFABIENNE DERMOUCHERESdissolvedFRIDA FERSZTdissolvedJOKE A DITactiveJOSE DUARTEdissolvedKR TAXISactiveLA BARAKAdissolvedL'ESCALE DE TUNISactiveLES SCENES DU PATRIMOINEactiveLUCIENNE NATHALIE FERSZTdissolvedMARGOT ANTONIETA MENDESdissolvedMBS NETTOactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off