DOSSIERS / DOMINIQUE JEAN-MARIE PERRIOT
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Sole trader dossier

DOMINIQUE JEAN-MARIE PERRIOT

FRANCE · SOLE TRADER · INCORPORATED 1989-09-07
KYBE ID: FR-351643077 · 351643077 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE JEAN-MARIE PERRIOT
fr_inpi
351643077
fr_inpi
dissolved
fr_inpi
1989-09-07
fr_inpi
1990-06-30
fr_inpi
9 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGDdissolvedAMALGAMMEactiveANH VU THAIdissolvedASSIST'PROTECTdissolvedAUDE LEGOFFdissolvedBENEDICTE BILLIOTTEdissolvedBRIGITTE TURPINdissolvedCCLEANactiveCHOUKRI MOUNIR OUDJEDI-DAMERDJIdissolvedCHRISTIAN LEIPPdissolvedCLAIRE SOUZY ROZELLEactiveDAVOOD SHAHSAVARIdissolvedDIDIER JIAN HUA YUENdissolvedD'JINABOU DOUCOUREdissolvedEW CONSULTINGdissolvedG.S TRANSPORTSdissolvedHABIB EDDINE GHERIBactiveHAMID AIT-OUYAHIAdissolvedISSAM EL ABDOULIdissolvedJEAN FRANCOIS BLAYactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off