DOSSIERS / DOROM M T SOUN
← SearchExport PDF
Sole trader dossier

DOROM M T SOUN

FRANCE · SOLE TRADER · INCORPORATED 1985-08-16
KYBE ID: FR-333380897 · 333380897 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOROM M T SOUN
fr_inpi
333380897
fr_inpi
dissolved
fr_inpi
1985-08-16
fr_inpi
1985-11-15
fr_inpi
CITE GODISSARD, 97234 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALBERT VILETdissolvedANGELE VICTOIRE HOUDREVILLEdissolvedARKESENSactiveASS JUDO CLUB FLOREALactiveASS LOCATAIRES RES DAMESactiveASS MARTI ENTRE LOCAL INSER ECONO SOCIALactiveASS NOTRE DAME DE LA DELIVRANDEactiveASSOCIATION BELLES RONDES PRESTIGIEUSESactiveASSOCIATION D AIDE A LA REINSERTION PAR LA FORMATION ET L EMPLOIactiveASSOCIATION DES AMIS DE L'ANGLAISactiveASS SPORTIVE L'ESPOIR DE FLOREALactiveBERNARD VICTORIN GRANDUdissolvedBOXING BLACK BULLSactiveBRUNO SERGE PAGESSEdissolvedCHARLES VINCENT MAUGEEdissolvedCHRONO-SERVICEdissolvedCOLLECTIF LIVE TO DANCEactiveCOLLEGE JACQUELINE JULIUSactiveDAVID YVES BERTRAND-REGISdissolvedD'JOB SEVICEactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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