DOSSIERS / DOMINIQUE MERVEN
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Sole trader dossier

DOMINIQUE MERVEN

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-353278468 · 353278468 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MERVEN
fr_inpi
353278468
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
1989-12-31
fr_inpi
9 RUE LAKANAL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CHARLOTTE SECCOdissolvedFlorent GUTIERREZactiveFLORENT JEAN-HUGUES JEAN HUGUE SAVEdissolvedFLORENT LEONARD JEAN ABOUGITactiveFORMATIONS ARTISTIQUE DE PARISactiveIKITOactiveINDIVISION WANG LINGLI ET GOLOVANIVSKY ALEXANDREactiveJANINE CHARVETdissolvedKENJI OHINATAdissolvedKIM MUY TANdissolvedKOCZOROWSKI MJN INVESTISSEMENTSdissolvedLENG LO BUNdissolvedMELISSANDRE LOUISON FEUILLATREactiveMINGXUAN WANGactive[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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