DOSSIERS / DOMINIQUE GEORGES BLAISE
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Sole trader dossier

DOMINIQUE GEORGES BLAISE

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-303141501 · 303141501 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE GEORGES BLAISE
fr_inpi
303141501
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1999-06-22
fr_inpi
BOURG, 97218 BASSE-POINTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADELAIDE CELCALdissolvedALBERT LAURENT GABR RENGASSAMYdissolvedANTONY MARIE MARGUERITE BARSTactiveARMELE ROSALMYdissolvedASSOC GROUPE VOCAL SYMPHONIEactiveAUGUSTIN AUGUSTE CHASSEURdissolvedAVIT YVES LESELdissolvedBERNARD GUY RAMINdissolvedBRIGITTE RAUMELdissolvedCAISSE DES ECOLES DE BASSE-POINTEactiveCECILE BEATRICE SAINTE-ROSEdissolvedCECILE NELLY GOUYERdissolvedCTRE COM ACTION SOCIALE DE BASSE-POINTEactiveDIDIERE PANPARDdissolvedEMMA MONANdissolvedEUGENIE REGINAdissolvedFAULA BERTRANDdissolvedFELICIEN AUGUSTE MARIAPINdissolvedFELICIEN GEORGES MONDORdissolvedFLORA CLEMENT ROMUDdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1973-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off