DOSSIERS / DOMINIQUE LOOTEN
← SearchExport PDF
Sole trader dossier

DOMINIQUE LOOTEN

FRANCE · SOLE TRADER · INCORPORATED 1994-05-15
KYBE ID: FR-394857056 · 394857056 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE LOOTEN
fr_inpi
394857056
fr_inpi
dissolved
fr_inpi
1994-05-15
fr_inpi
1994-09-30
fr_inpi
14 RUE BOURDIGNON, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABITECdissolvedAGENCE CONFORTactiveAGENCERdissolvedAQUILNO DE JESUS FRANCISCOdissolvedASSOCIATION ETS CLAMOTactiveCARLOS MANUEL MAJOR DA SILVAdissolvedCOMPAGNIE FRANCILIENNE IMMOB PROMOTIONdissolvedCYRIL ROUXactiveEMMANUEL SALOMON MARCIANOactiveEVELYNE BOURGOISEdissolvedF.G.LdissolvedFRIPJIMdissolvedIRENE SCHNEIDERdissolvedL'ATELIER GRAPHIC 94dissolvedMARIN'A CONCEPTactive[ND]active[ND]activeNUNO-PAULO FORNELOSdissolvedPLANTEL SARLdissolvedRUI MANUEL SIMOESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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