DOSSIERS / DOMINIQUE ANDRE CATHERINE
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Sole trader dossier

DOMINIQUE ANDRE CATHERINE

FRANCE · SOLE TRADER · INCORPORATED 1984-07-02
KYBE ID: FR-330745936 · 330745936 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ANDRE CATHERINE
fr_inpi
330745936
fr_inpi
dissolved
fr_inpi
1984-07-02
fr_inpi
1985-03-31
fr_inpi
27350 HAUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AMICALE DES COMBATTANTS ET PRISONNIERS DE GUERRE D'HAUVILLE ET DU LANDINactiveANDREE DENISE BOCQUIERdissolvedARMAND LEFRANCOISdissolvedASSOCIATION PARENTS D ELEVESactiveBERNARD MAUPETITdissolvedCHRISTIAN DUBOCdissolvedCLAUDE DELARUEdissolvedCLUB HIPPIQUE DE LA FORETactiveCOLETTE MARIE LAMBERTdissolvedCONFRERIE DE CHARITE DE HAUVILLEactiveDANIEL MARCEL FRANCOIS GEORGES LANGNELdissolvedDANIEL MICHEL HENRI ROUSSEAUdissolvedDELAUNE LEGERdissolvedDENISE DUBUISSONdissolvedDIDIER LEMERCIERdissolvedDIDIER YVES ROBERT BOULETSdissolvedFRANCOISE BRUNEAUactiveFRANCOISE COUSINdissolvedFRANZ GIESBERTactiveGENEALOGIE FAMILLE HAUVILLEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off