DOSSIERS / DOMINIQUE ANDREE GIRAUD
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Sole trader dossier

DOMINIQUE ANDREE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1986-03-06
KYBE ID: FR-335006417 · 335006417 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ANDREE GIRAUD
fr_inpi
335006417
fr_inpi
dissolved
fr_inpi
1986-03-06
fr_inpi
1986-03-12
fr_inpi
7 CHE DE LA MADONETTE DE TERRON, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN GEORGES DENIS DOUANEdissolvedALISON TARTARYdissolvedARCHINNOVdissolvedBRINDILLEdissolvedCHANTAL TUMBACHdissolvedCRISTELLE LAURENCE SAURYactiveEmilia Maria Aniela LorencactiveEVELYNE JULIETTE ANDREE HOUVIONactiveFERNAND MAURICE PORTEdissolvedFREDERIC LAURENT LAUZEdissolvedGaelle Alizée MichelactiveIN-MIX HOLDINGactiveJANINE SERVATYdissolvedJPAdissolvedNATHALIE DE-SAINT-JULIENdissolved[ND]active[ND]active[ND]activePRISCILLA JENNIFER ROSE TRUCCHIactiveSCI JORGENSENdissolved

+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 ~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