DOSSIERS / DOMINIQUE DEGUINE
← SearchExport PDF
Sole trader dossier

DOMINIQUE DEGUINE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-06
KYBE ID: FR-340056175 · 340056175 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE DEGUINE
fr_inpi
340056175
fr_inpi
dissolved
fr_inpi
1987-01-06
fr_inpi
1987-10-01
fr_inpi
41 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDREINA BUONACCORSIactiveANNA SHULGAdissolvedCMC STRATEGIESdissolvedCOPPELIA BORASCIactiveDALEXdissolvedDEVILLAIRS SASactiveElias Abou-TayehactiveFELIX CASARTELLIdissolvedFRANCOISE FRAYdissolvedGABRIELLE FRANCE KAUFMANactiveGeneviève Germaine Marie Ghislaine DOYENactiveGERARDO BOVET MORINONdissolvedHAMITOUCHE - LEVY PROVENCALactiveINDIVISION VICARIactiveINGENIERIE FINANCIERE ET IMMOBILIEREactiveJEAN CHRISTOPHE CHARNIOTdissolvedJINJIE JIANGdissolvedKAREN-MIE STRASSMANdissolvedLOIC KEVIN DUMAS GUEVARAactiveLourdès Abou-tayehactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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