DOSSIERS / DOMINIQUE BOULLE
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Sole trader dossier

DOMINIQUE BOULLE

FRANCE · SOLE TRADER · INCORPORATED 1990-05-18
KYBE ID: FR-378126353 · 378126353 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BOULLE
fr_inpi
378126353
fr_inpi
dissolved
fr_inpi
1990-05-18
fr_inpi
1991-01-31
fr_inpi
LD GRAND ANSE, 97114 TROIS-RIVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGENOR JOSEPHdissolvedALAIN OMER DURANCYdissolvedALBERT EDAUdissolvedANNE MARIE COULONdissolvedASS DES MARLINSactiveASS TI BONMactiveAUBIERGE MEDARD MARCINdissolvedBERNADINE BEXIOdissolvedCECILE GASTONdissolvedCLAIR ROBERT CHRISTOPHEactiveCLORAINE RAOUL ALEXERdissolvedDELANNAY M ROCHEMONTdissolvedDENISE FRANCOISE ZOUdissolvedDENIS THIERRY TALVINdissolvedDURVILLE MIRACULEUXdissolvedE HOMBELLEdissolvedELIE ROCHEMONTdissolvedELIZE GRAHAMdissolvedELPHEGE MARCEL JEREMIEdissolvedEMILIO EUTASE GEDEON VOITUSdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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