DOSSIERS / DOMINIQUE GUERIN
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Sole trader dossier

DOMINIQUE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-379519085 · 379519085 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE GUERIN
fr_inpi
379519085
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
1990-06-30
fr_inpi
118 RUE CROZET BOUSSINGAULT, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AC IMMOBILIERactiveALAIN ORTIZdissolvedALMA MUSICactiveANNE CHARLOTTE CIONIdissolvedANNE -LAURE ALIXactiveANNICK JURINEdissolvedBRUNO JEAN MARIE PRADIERdissolvedCABINET D'EXPERTISES SAURET DOMBROWSKIdissolvedCHRISTIANE GAY-MERLEdissolvedCHRISTINE CLAUDE MAURICETTE DENISdissolvedCLARA DUNKEN PRODUCTIONactiveCLAUDE PONSdissolvedCLEMENT PLANCHEactiveCOPROPRIETE PORTAIL ROUGEactiveCSN COLORdissolvedEPMV INVESTISSEMENTdissolvedGERARD MOINEdissolvedHABITECHdissolvedJACQUELINE MARIE BISSUELactiveJACQUES MARCEL RODEREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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