DOSSIERS / DOMINIQUE AITSALEM
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Sole trader dossier

DOMINIQUE AITSALEM

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-353303167 · 353303167 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE AITSALEM
fr_inpi
353303167
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
1990-07-31
fr_inpi
28 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDER DROULERSdissolvedASS D A D S B DE LA VILLE DE PARISactiveBABA GANESHdissolvedBOMONXAdissolvedBRIGITTE CARACACHEactiveCALAMITY JANE DIFFUSIONdissolvedCHARLOTTE LOHEACdissolvedCORINNE HELENE CAROLLE DEVAUXactiveFILLES CHOCOLATactiveFIORENTINO MAGLIANOdissolvedFRANCE PRESTIGEdissolvedFRANCITALdissolvedGERARD GHISLAIN CROISIEZdissolvedGERONIMO DIFFUSION INTERNATIONALdissolvedHugo MalabryactiveJEANNE-MARIE DELAFONTAINEdissolvedJOELLE DONNYdissolvedKLEOactiveLAURENCE BOUCHOTactiveLAURENT MEESCHAERT CONSEILactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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