DOSSIERS / DOMINIQUE ROBERT
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Sole trader dossier

DOMINIQUE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-316231000 · 316231000 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ROBERT
fr_inpi
316231000
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1988-09-26
fr_inpi
46230 LALBENQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AIME VINCHESdissolvedALBERT CAPELLEdissolvedALINE MARIE JULIE BERTHESactiveARLETTE RAMESdissolvedASSOC LUMIERE OEUVRE D'HUMILITE D'AMOURactiveASS PARTS ELEVES ECOLES PUBLIQ LALBENQUEactiveCAMILLE LUNELdissolvedCECILE ASTRUCactiveCLAUDE MAURICE BRUGIDOUdissolvedCOMITE DES FETES DU MERCADIOLactiveDANIEL PASQUIERdissolvedECOLE LIBREdissolvedEDITH AIGNANactiveELIE CUBAYNESdissolvedETABLISSEMENTS MIQUEL-PERIEdissolvedEUGENE AUSSETdissolvedFERNAND BOUSQUETdissolvedFERNAND BRUGIDOUdissolvedFOYER RURALactiveFRANCIS BAUREILLEdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off