DOSSIERS / DOMINIQUE DEBAIN
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Sole trader dossier

DOMINIQUE DEBAIN

FRANCE · SOLE TRADER · INCORPORATED 1985-03-27
KYBE ID: FR-332176783 · 332176783 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE DEBAIN
fr_inpi
332176783
fr_inpi
dissolved
fr_inpi
1985-03-27
fr_inpi
1985-03-27
fr_inpi
17800 BOUGNEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN CHRISTIAN BONNEAUdissolvedCAISSE DES ECOLES DE BOUGNEAUdissolvedCHRISTOPHE BILLARDdissolvedCTRE COM ACTION SOCIALE DE BOUGNEAUdissolvedDAVID JEAN ET FREDERICKdissolvedEMILE DAVIDdissolvedFRANCINE NICOLE PERRAUDdissolvedGERARD BELISdissolvedGILBERT FRAINEAUdissolvedHUGUETTE BALLOTactiveJACKIE PAJAUDdissolvedJEAN MARIE BILLARDdissolvedJULIEN VALLADEdissolvedMARCEL BONNEAUdissolvedMARCEL LUCIEN LISETdissolvedMONTAGE LEVAGE MANUTENTIONdissolvedPASCAL DOMINIQUE DANEAUdissolvedPIERRE DUBUYdissolvedRAYMOND BIROTdissolvedRAYMOND XAVIER MORBOEUFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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