DOSSIERS / DOMINIQUE AUBEPART
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Sole trader dossier

DOMINIQUE AUBEPART

FRANCE · SOLE TRADER · INCORPORATED 1986-11-20
KYBE ID: FR-339314882 · 339314882 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE AUBEPART
fr_inpi
339314882
fr_inpi
dissolved
fr_inpi
1986-11-20
fr_inpi
1987-08-31
fr_inpi
LD AMPHION, 74500 PUBLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADOLPHE PERRINdissolvedANDRE EUGENE JOLIVETdissolvedANDRE HAYSdissolvedANDRE MAULAZdissolvedANTONIO ROBLESdissolvedCAROLINE FORNERISdissolvedCHRISTIAN BOURDELdissolvedCLAUDIE DUTRUELactiveDANIEL MEYNETdissolvedDANIEL REVILdissolvedDENIS DELALEXdissolvedEXOCET 2dissolvedFABRELLO SAdissolvedGENEVIEVE ALBERTE MARCHAISdissolvedGEORGES RUFFINdissolvedHENRI FRANCOIS FROGERAISdissolvedHENRI WANDFLUHdissolvedJOELLE PACHOUDactiveJUAN ROBLESdissolvedJULIETTE PLUMETdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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