DOSSIERS / DOMINIQUE MICHELLE CORTES
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Sole trader dossier

DOMINIQUE MICHELLE CORTES

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-331091538 · 331091538 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MICHELLE CORTES
fr_inpi
331091538
fr_inpi
dissolved
fr_inpi
1984-02-01
fr_inpi
2005-02-28
fr_inpi
26210 SAINT-SORLIN-EN-VALLOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGOP SIMONIANdissolvedAMICALE DES ANCIENS D'AFRIQUE DU NORD DE SAINT SORLIN ET SA REGIONactiveANDRE DUNETONdissolvedANDRE MALENSdissolvedASSOCIATION D ANIMATIONS DE L ECOLE PUBLIQUE DE SAINT SORLINactiveASSOCIATION SPORTIVE DU COLLEGE DENIS BRUNETactiveASSOC TENNIS CLUB DE ST SORLIN ENactiveCAMILLE DOYATdissolvedCANTINE SCOLAIRE DE ST SORLINactiveCHRISTIAN MAX SERVEdissolvedCHRISTIAN STEVENANTdissolvedCLEMENT VALLATdissolvedCTRE COM ACTION SOCIALEactiveDAVID MARCEL MICHEL MARGARITdissolvedEMMANUEL COMTEactiveEMMANUEL FRANCOIS BRENIERdissolvedETIENNE SIMON JEAN DUCLAUXdissolvedFRANCOIS MILLOUDdissolvedGEORGES MONOTdissolvedGEORGES MONTAGNOLIdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off