DOSSIERS / DOMINIQUE RIVET
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Sole trader dossier

DOMINIQUE RIVET

FRANCE · SOLE TRADER · INCORPORATED 1985-10-10
KYBE ID: FR-333877157 · 333877157 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE RIVET
fr_inpi
333877157
fr_inpi
dissolved
fr_inpi
1985-10-10
fr_inpi
1985-12-31
fr_inpi
15 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELAZIZ SAOUDdissolvedALI NAZARIdissolvedASSOCIATION A.C.T.SactiveASSOCIATION DES BENINOIS ETUDIANTS ET RESIDENTS D'AUVERGNE (ASBERA)activeCAROLINE SOUSAdissolvedCELIL SIMSEKdissolvedEDDY STASSEdissolvedGUNGOR AKKOYUNLUdissolvedIMRAN ISLAMOVITCH KHADISSOVdissolvedIslam KHADISSOVactiveMARIAMA KAMARAdissolvedMOHAMMED ALI MOHAMMED ALI CHEBROUdissolvedNAJAT BOUHIdissolvedNASS-REDINE KHELIFIdissolved[ND]dissolved[ND]dissolved[ND]activeOSMAN SESAYdissolvedREMZI CAKIRdissolvedRIAZAHMAD MOHAMMADIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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