DOSSIERS / DOMINIQUE IRENE JACQUES
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Sole trader dossier

DOMINIQUE IRENE JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-348838145 · 348838145 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE IRENE JACQUES
fr_inpi
348838145
fr_inpi
dissolved
fr_inpi
1988-11-02
fr_inpi
1989-02-01
fr_inpi
RUE ROGER SALENGRO, 62150 HOUDAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGLAE DELOBELLEdissolvedAMICALE COMMUNAUX D HOUDAINactiveANDRE BOUTTEdissolvedASS FONCIERE URBAINE AUTORIS VICTOIREdissolvedASSOCIATION D'AMITIE FRANCO-ALLEMANDE HOUDAIN KIRCHBERGactiveASSOCIATION DES ANIMATEURS VOLONTAIRESactiveCERCLE LAIQUE INSERTION PROFESSIONNELdissolvedCLUB DE L AMITIE 3E AGEactiveCTRE COM ACTION SOCIALE DE HOUDAINactiveEDMOND LESIEUXdissolvedEUGENE ROFFEdissolvedFABIENNE YVONNE MARIE CAGNIARTdissolvedFRANCINE GRZESIAKdissolvedHOMME LOUIS BOUCHENDdissolvedJEUNESSE OUVRIERE CATHOLIQUEactiveLAURENCE HENRIETTE MARIE DEJEANdissolvedPAROISSE ST JEAN BAPTISTEdissolvedPAUL DUNGLASdissolvedPIERRE LA GRILLADE HAEUWdissolvedREJEANE CATHERINE FLORINE CAPYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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