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Sole trader dossier

DOMINIQUE DZIEDZINA

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399280569 · 399280569 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE DZIEDZINA

fr_inpi

Registration399280569

fr_inpi

Statusdissolved

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Incorporated1995-01-01

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Dissolved2015-12-31

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Registered address29 RUE DE SARRE, 57070 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

2ME DEMOLITION ET CONSTRUCTIONdissolved 2R TRANSPORTdissolved 3M BATIMENTdissolved ABDALLAH DAKHLAOUIactive ACCOMPAGNEMENT ACTION FORMATION ET CONSEILdissolved AC PROMOdissolved ACTALIUMdissolved AD AIR SOLUTIONSdissolved A.D FACADES SARLdissolved AIGLES SECURITE SASdissolved ALBA ETANCHEITEactive ALLIANCES AUTOSdissolved ALPHA FONCIERdissolved ALPHA INVESTIGATION A.L.L.dissolved AMELIORATION DE LA MAISON INDIVIDUELLEdissolved AMERICAN MOTOR CITYdissolved ANDROMEDEdissolved ARTKdissolved ASSOCIATION FENYXactive ATHIVIA LABSactive

+160 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off