KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE MARIE GUILHEN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-23
KYBE ID: FR-343997953 · 343997953 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MARIE GUILHEN

fr_inpi

Registration343997953

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-12-23

fr_inpi

Dissolved1987-12-24

fr_inpi

Registered address11250 COUFFOULENS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN PAUL CASTANactive ANDREE CAZANAVEactive ANDRE LECINAactive ANNE-MARIE ROUDIEREactive ASSOC BELOTE COUFFOULENOISEactive BERNARD LUCIEN PIERRE ESQUIROLdissolved BERTRAND DOMINIQUE SUAREZdissolved CELESTIN JOSEPH TEISSEIREactive CERCLE CULTUREL RURAL COUFFOULactive CHRISTIAN LECINAdissolved CLAUDE LUCINEdissolved CLAUDE SARRANDactive DANIEL ETIENNE FALANDRYactive DENISE VERDUNdissolved FRANCETTE RENEE CARAGUELactive FRANCIS MAURIactive FRANCOIS FALANDRYdissolved GEORGES BOUSQUETdissolved GERMAIN MARTINOLLESdissolved GFA SARRANDdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 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

1987-12-24Dissolved / struck off