DOSSIERS / DOMINIQUE LUCIENNE D'HELF
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Sole trader dossier

DOMINIQUE LUCIENNE D'HELF

FRANCE · SOLE TRADER · INCORPORATED 1993-04-03
KYBE ID: FR-390499002 · 390499002 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE LUCIENNE D'HELF
fr_inpi
390499002
fr_inpi
dissolved
fr_inpi
1993-04-03
fr_inpi
1993-04-22
fr_inpi
34 AV DE FLANDRE, 59170 CROIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE YATZIMIRSKYdissolvedAUDE MARIE REQUILLARTactiveBERNARD BESEMEdissolvedBRIGITTE NELKENdissolvedCABINET DU DOCTEUR DOBRENELdissolvedCLAUDE LEONdissolvedCORINNE SAINSARDdissolvedEDITH DUPLOUYdissolvedFRANCIS DUTHOITdissolvedGEFIRUSdissolvedHADI MOUKHAIDERactiveHELENE FIRMINdissolvedID EXPERTdissolvedINSTITUT QUALITE SANTEdissolvedJACQUELINE LIEVINdissolvedJACQUES DUPONTdissolvedJEAN LOUIS DIONNETdissolvedLAURE BECQUARTdissolvedLUCETTE DELOBELdissolvedMAURICE SAMSOENdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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