DOSSIERS / DIDIER GONZALES DOMINGUEZ
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Sole trader dossier

DIDIER GONZALES DOMINGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-10-05
KYBE ID: FR-392860631 · 392860631 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER GONZALES DOMINGUEZ
fr_inpi
392860631
fr_inpi
dissolved
fr_inpi
1993-10-05
fr_inpi
1994-09-30
fr_inpi
12 RUE COLBERT, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A2DMactiveAMALIAactiveAMIENS BLOCactiveASCOBATdissolvedASPIRATEURS HUGLO AMIENSdissolvedASSOCIATION ECOLE INTERNATIONALE DES ARTS MARTIAUX ET DE YOGAactiveAUTO CONCEPT AMIENSdissolvedCENTRE ABBEVILLEdissolvedCHRISTELE GINETTE RAFFIERdissolvedC.PdissolvedDEMAREdissolvedETUDES ET CONSEIL AUX ENTREPRISESactiveFRANCE MAILLEdissolvedGARAGE EASY GLASS 80dissolvedHJP IMMOBILIERdissolvedHOTEL DES VENTES COLBERTdissolvedLDSH INVESTdissolvedLDSH MOREUILactiveLES CONSTRUCTIONS MICHEL DERAEVEdissolvedMAGALI DOMINIQUE CATHERINE QUILLICOactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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