DOSSIERS / DOMINIQUE DANIEL SANJUAN
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Sole trader dossier

DOMINIQUE DANIEL SANJUAN

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-394484018 · 394484018 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE DANIEL SANJUAN
fr_inpi
394484018
fr_inpi
dissolved
fr_inpi
1994-02-01
fr_inpi
1994-12-15
fr_inpi
RTE DU CENTRE VIE LA FOSSETTE, 13270 FOS-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off