DOSSIERS / DOMINIQUE CHATANAY
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Sole trader dossier

DOMINIQUE CHATANAY

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-382761625 · 382761625 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE CHATANAY
fr_inpi
382761625
fr_inpi
dissolved
fr_inpi
1991-09-01
fr_inpi
1991-12-31
fr_inpi
4 QUAI VICTOR AUGAGNEUR, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOAT BOXactiveCHRISTELLE DEVILLARDdissolvedCOPROPRIETEactiveEDITH MARIA WOZAKdissolvedGABRIELLE DENISSEdissolvedJUGALIMdissolvedLA PLATEFORMEdissolvedLES BOIS DE L'ORDONdissolvedMARTINE TOQUETdissolvedMAURICE GALLETdissolvedMERCEDES GALLETdissolved[ND]dissolvedPhilippine Marie MOSNIERactivePierre Hugues MOSNIERactiveRENEE DANIELE KORNBLAUactiveSARL CASA ROSAdissolvedSCI ACB REPUBLIQUEdissolvedSCI DU 51 RUE BELLECOMBEdissolvedSCI DUTEILdissolvedSCI JEMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off