DOSSIERS / DENIS DOMINGUEZ-CORREAS
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Sole trader dossier

DENIS DOMINGUEZ-CORREAS

FRANCE · SOLE TRADER · INCORPORATED 2007-12-28
KYBE ID: FR-352822548 · 352822548 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS DOMINGUEZ-CORREAS
fr_inpi
352822548
fr_inpi
dissolved
fr_inpi
2007-12-28
fr_inpi
2021-10-30
fr_inpi
6 RUE SOLFERINO, 93300 AUBERVILLIERS
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.

ABAYA CHIC DUBAIdissolvedAD CONSTRUCTIONactiveAMIN MD ALactiveAPPART AUBERVILLIERSactiveATLANTISdissolvedAU ROI DU COUSCOUSdissolvedBARBER LA VILETTEactiveCABINET MADANI GUILLOTdissolvedCFI COMPAGNYactiveCLARIS SECURITE PRIVEEdissolvedCONCEPT HORIZONdissolvedCOUP TIFF'dissolvedDE LAHOREdissolvedECO-EMBALLAGES EUROPEdissolvedELSAID EMADactiveEL TAISSIRdissolvedHUSSAIN ILTAFdissolvedJHON FREDDY MURILLO AGUDELOdissolvedKAMELLAactiveKelly Silva Simoesactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off