DOSSIERS / DOMINIQUE CYRILLE LIEBE
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Sole trader dossier

DOMINIQUE CYRILLE LIEBE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-28
KYBE ID: FR-384749438 · 384749438 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE CYRILLE LIEBE
fr_inpi
384749438
fr_inpi
dissolved
fr_inpi
1992-01-28
fr_inpi
1992-08-31
fr_inpi
42 RUE BANCEL, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADEM CONSTRUCTIONdissolvedAGEN LOCAL & BUR ETUD DEVELOP ORGAN NATUdissolvedALFASTAR FRANCEdissolvedAMCactiveAMED ALAIN BRAOUEZECdissolvedA R L G INFORMATIQUEactiveARTCOMdissolvedBATI INNOV'SYSTEMdissolvedBENOIT WILLIAM DAUGAdissolvedBERNARD LESUEURdissolvedCENTRE INTERNAT DES AFFAIRES COMMERCIALSdissolvedCHAMBRE COMMERCE ET D INDUSTRIE DE MELUNdissolvedCHOISY RECUPERATIONdissolvedCIE PRIVEE RECHERC DEMARQ INCONU PROTECTactiveCLAUDE LACASSAGNEdissolvedCONSEILS CUISINEPROdissolvedCONSEIL TECHNIQUE VENTE ET SERVICEdissolvedCONTRIBUTIONS DEVELOP HUMAIN FORMATIONdissolvedCOORDINATION REALISATIONS CONSEILSactiveCORDEIROS B ET Rdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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