DOSSIERS / DOMINIQUE MILLET
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Sole trader dossier

DOMINIQUE MILLET

FRANCE · SOLE TRADER · INCORPORATED 1985-02-04
KYBE ID: FR-331863472 · 331863472 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MILLET
fr_inpi
331863472
fr_inpi
dissolved
fr_inpi
1985-02-04
fr_inpi
1985-08-01
fr_inpi
44 AV FRANKLIN ROOSEVELT, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AIGL'AZURactiveALEXANDRE VIVIEN DAUDIGNYactiveANTONIO MISTRETTAdissolvedAZUR PRESSINGdissolvedBEATRICE BURTINdissolvedCENTRE D'IMAGERIE MEDICALE DE L 'ETOILEdissolvedCENTRE ETOILEdissolvedCHRISTEL SONIA MARYSE GAVERIAUXactiveCLAIRE EYMERICdissolvedCLEO06dissolvedDANIELLE Jacqueline Henriette MONNAMIdissolvedDANIEL SAIDdissolvedEDITIONS PLEIN SUDdissolvedFAHOUZY ALFRED SARAIVAactiveGAELLE OGERdissolvedGHISLAINE LORENZONdissolvedHMCC INVESTdissolvedJACQUELINE AZZOUNEdissolvedJEAN PHILIPPE DUCHESNEdissolvedJEAN-PIERRE CHATELINdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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