DOSSIERS / DOMINIQUE TERRASSE
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Sole trader dossier

DOMINIQUE TERRASSE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-10
KYBE ID: FR-343163374 · 343163374 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE TERRASSE
fr_inpi
343163374
fr_inpi
dissolved
fr_inpi
1987-12-10
fr_inpi
1988-02-29
fr_inpi
9 AV MIRABEAU, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES GRIEREdissolvedALAN PATRICK ISMAEL JOSEPH LE RESTdissolvedCELINE GOASDOUEactiveCHRISTIAN GOSSEdissolvedCHRISTOPHE LEBAdissolvedCHRISTOPHE LEBOISSELIERdissolvedCREA DESIGN ENGINEERINGdissolvedDAPHNEY DESTRAdissolvedDawendjie PIERREactiveFARAH BABA AHMEDdissolvedGéraldo MartialactiveGERARD KOLLEdissolvedGHIZLENE ELKORSOactiveGUY ALAIN LE BRETONdissolvedHITESH CHANDRAKANT CHANDRAKANT HITESH SHAHdissolvedHYPER HAPPY TRAVELactiveJEAN-GERVAIS CHANCYdissolvedJEAN GULLYdissolvedJEAN-LUC ZEBUSdissolvedLA GRANGE GARINdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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