DOSSIERS / DOMINIQUE LEPETIT-DOMBOIS
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Sole trader dossier

DOMINIQUE LEPETIT-DOMBOIS

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-382573392 · 382573392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LEPETIT-DOMBOIS
fr_inpi
382573392
fr_inpi
dissolved
fr_inpi
1981-04-01
fr_inpi
2021-02-28
fr_inpi
118 VOIE ROMAINE, 69290 CRAPONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANGELE CORNARDactiveANNE SOPHIE BARRELLONactiveAQUEDUC SANTE CRAPONNEactiveASSOCIATION MSP AQUEDUC SANTEactiveAURELIE ABISRORactiveAURELIE ISABELLE MARIE RUBANdissolvedBERNARD ELIE QUENINdissolvedCAROLINE CLAVERIEactiveCHRYSTEL STEPHANIE CELINE GRIOTactiveCLOTILDE LANSINdissolvedCMC OUESTactiveCO 3dissolvedCO4activeCOLOMBE MAHAULT MARIE GORMANDactiveDENTISTES AQUEDUC CRAPONNEdissolvedDIDIER BOCCOZdissolvedELEONORE CLERCactiveEMMANUELLE PERTEGAZactiveFLORENT HAUKactiveFLORINE PILARDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off