DOSSIERS / DOMINIQUE GINER
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Sole trader dossier

DOMINIQUE GINER

FRANCE · SOLE TRADER · INCORPORATED 1985-02-01
KYBE ID: FR-331490359 · 331490359 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE GINER
fr_inpi
331490359
fr_inpi
dissolved
fr_inpi
1985-02-01
fr_inpi
1985-09-14
fr_inpi
19 RUE DE BERRI, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AJM EVENTSdissolvedA LA CARTE IMAGESactiveAMENAGEMENT ET MAINTENANCE HOSPITALIEREdissolvedANACONDA PRODUCTIONactiveANITA FLORETTE DELIONdissolvedANNE BORGdissolvedAP INVESTdissolvedARC MAGAZINEactiveA SUSSMANNdissolvedBERRI BARdissolvedCERCLE PRODUCTIONdissolvedCHRISTIAN ROBERT BRICEdissolvedCONS NAT CONDITION AFRIC ENCADdissolvedDAVID ALTITdissolvedDFDdissolvedDOS SANTOS LANGLOIS LASSERRE PRINUAULTdissolvedECURIE LAUREactiveEGIEdissolvedFEX TECHNOLOGIESactiveFORCE ONEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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