DOSSIERS / DOMINIQUE JEAN RENE SOUTIF
← SearchExport PDF
Sole trader dossier

DOMINIQUE JEAN RENE SOUTIF

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388436628 · 388436628 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JEAN RENE SOUTIF
fr_inpi
388436628
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
2025-12-31
fr_inpi
5 PL JEAN JAURES, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

22 GRANGES GALANDactive2 AILESdissolvedABCMONTO RACdissolvedALU POSE SERVICEactiveANDREE BOILEAUdissolvedANNE PHAN-VANdissolvedAROS PERFORMANCEactiveASHTAY TEPPEY CONSEILactiveBERNARD JOUPPEdissolvedCAPITAL IN FINEdissolvedCENTRE OPTIQUE MEDICALEactiveClara Marie MIONNETactiveDELPHINE BOSSARDactiveEXIS INVESTISSEMENTSdissolvedEXPORT TRADING AND SALESactiveFABRICAT & PRODUCTION CHAUFFE EAU ELECTRactiveFCCM PARISactiveFCCM TOURSdissolvedGABRIEL MARIE JEAN LECOMTEdissolvedGALERIES AUCHAN NORDactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off