DOSSIERS / DOMINIQUE FORCADE
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Sole trader dossier

DOMINIQUE FORCADE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-377634571 · 377634571 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE FORCADE
fr_inpi
377634571
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1990-09-30
fr_inpi
46300 LE VIGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

BERNARD CONSTANTdissolvedBETTIN ET LE GARSdissolvedBONNET JEANINE MARCHISIONdissolvedBOURIANE ENTENTE FOOT BALL CLUBactiveCAROLINE BELdissolvedCHRISTIAN BITAUDdissolvedCHRISTOPHE ALBERT HAHUSSEAUdissolvedCLAUDE BETTINIdissolvedCLAUDE GABRIEL EMILE PERNYdissolvedCLAUDE HUBERT MURATdissolvedCORREIA ARTIERdissolvedCOURNAC CHRISTIAN BONNET JACQUESdissolvedDANIELE COURTIOLdissolvedDENISE TRESCAZESdissolvedEARL DES OLIVIERSdissolvedELEONORE BONJEANdissolvedEMILE GUITARDdissolvedERNEST PEZETdissolvedETABLISSEMENTS AURINdissolvedFERDINAND PEGOURIEactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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