DOSSIERS / DOMINIQUEE OLAIZOLA
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Sole trader dossier

DOMINIQUEE OLAIZOLA

FRANCE · SOLE TRADER · INCORPORATED 1993-02-08
KYBE ID: FR-390440097 · 390440097 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUEE OLAIZOLA
fr_inpi
390440097
fr_inpi
dissolved
fr_inpi
1993-02-08
fr_inpi
1993-12-23
fr_inpi
QUAI DE LA FLORIDE, 64700 HENDAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDI-BAIAdissolvedARMEMENT COOPERATIF BASQUE ARCOOBactiveBLANCHO JOSEPH ET IRAZOQUI MICHELactiveCARABEAU LUCIEN ET CHRISTOPHEactiveCHANTIERS BARDE AQUITAINEactiveCHRISTOPHE CARABEAUactiveCLUB INTERNAT BIDASSOAdissolvedCLUB MARITIME DE HENDAYE TXINGUDYactiveCOMPTOIR MARITIME BASQUEdissolvedDANIEL LAOUENANactiveDIDIER OSAactiveDIDIER PIERRE ARMAND ZELIEdissolvedDUMORA LUCIE ET MARGUERITEactiveETCHEVERRIA F & CAMPANDEGUI FdissolvedETELdissolvedFRANCOIS MARSIARENAactiveGARAT J BAPTISTE ET LAOUENAN DANIELactiveGUEZELLO MARCELLE & LE QUELLEC JULIENactiveHANS BEHOTEGUYactiveHENDAYE AGACHON CLUBactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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