DOSSIERS / DOMINIQUE THERESE LARCHEVEQUE
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Sole trader dossier

DOMINIQUE THERESE LARCHEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1986-07-02
KYBE ID: FR-338112246 · 338112246 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE THERESE LARCHEVEQUE
fr_inpi
338112246
fr_inpi
dissolved
fr_inpi
1986-07-02
fr_inpi
1986-12-31
fr_inpi
76760 CRIQUETOT-SUR-OUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAMactiveALAIN RAYMOND MICHEL LELIEVREactiveASSISTANCE THERMIQUE ET INDUSTRIELLEdissolvedDIDIER RENE AUGUSTE POISdissolvedENTRE NOUS, ASSOCIATION AMICALE DES ANCIENS DE CRIQUETOT SUR OUVILLEactiveFREDERIC MICHEL ROGER ROSEdissolvedHUBERT RAOUL ANDRE THARELdissolvedJACQUES QUEVILLARDdissolvedJEAN LEFEBVREdissolvedJMRdissolvedJULIEN RICHARD VAN COLENdissolvedLIONEL RAULINdissolvedMADELEINE HURELdissolvedMARIE ROCHERdissolvedMARIE THERESE JEANNE DERENTYdissolvedMARIUS BONNETdissolvedMAURICE LEFEBVREdissolvedMICHEL JULES JOSEPH ROSEdissolvedNICOLE ETANCELINactivePIERRE EUGENE JEAN LECOUTREactive

+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 ~6 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