DOSSIERS / DOMINIQUE POIROT
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Sole trader dossier

DOMINIQUE POIROT

FRANCE · SOLE TRADER · INCORPORATED 1991-12-01
KYBE ID: FR-384326898 · 384326898 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE POIROT
fr_inpi
384326898
fr_inpi
dissolved
fr_inpi
1991-12-01
fr_inpi
1991-12-31
fr_inpi
4 RUE EUGENE MAISON, 92330 SCEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION FRANCAISE DE YOGAactiveAymen ShaboudissolvedCAUDAL MOREL CONSULTdissolvedCHARLY TIMOLUSactiveCTS CAPITAL TRANSITION SERVICESdissolvedDRAMYA-INVESTdissolvedDRAMYA SARLdissolvedElsa MOISANactiveFIT - FRANCE INT TRADING COMPANY -dissolvedGERARD VERSINGERdissolvedGERARD ZINENBERGdissolvedJEAN PASCAL SIMEONdissolvedLM ILE DE FRANCEactiveMaria Eléna MUNOZ TORREROactiveMUNOZdissolvedNAVILABdissolved[ND]dissolved[ND]dissolvedPAULE CAUDALdissolvedSCI EFDEUZOdissolved

+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 ~1 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