DOSSIERS / DOMINIQUE CARLIOZ
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Sole trader dossier

DOMINIQUE CARLIOZ

FRANCE · SOLE TRADER · INCORPORATED 1988-09-06
KYBE ID: FR-348188657 · 348188657 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE CARLIOZ
fr_inpi
348188657
fr_inpi
dissolved
fr_inpi
1988-09-06
fr_inpi
1988-10-20
fr_inpi
5 AV DE GENEVE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CABINET MEDICAL DES ROMAINSdissolvedCECILE ANNE-MARIE BALLALOUDdissolvedCHANTAL SONIA LEVETdissolvedCHRISTOPHE ROUXactiveCHRISTOPHE VERMEULENactiveELISA CONTATdissolvedHELENE CURTETdissolvedISABELLE JEANNE FALTdissolvedJACQUES JOLYdissolvedJADE HORIGactiveLAURETTE GIRODdissolvedMARIE LINE IMPELLIZZERIdissolvedMARINE LAETITIA MARINE LAETITIA CANASdissolvedNADY ANDREE GRATADOUXdissolved[ND]active[ND]activeORTOLLANDdissolvedRED ROCKSdissolvedSCI MANDELAdissolvedSCM CABINET INFIRMIERES ANNECIENNESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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