DOSSIERS / DOMINIQUE GUESQUIN
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Sole trader dossier

DOMINIQUE GUESQUIN

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-400151544 · 400151544 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE GUESQUIN
fr_inpi
400151544
fr_inpi
dissolved
fr_inpi
1994-10-01
fr_inpi
1995-07-07
fr_inpi
14 RUE BACHAUMONT, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A CAPPELLAdissolvedALEXANDRE DADIactiveALM CAPITAL SASdissolvedALPHA EVENTdissolvedBOUMAdissolvedCECILE MARIE ALINE ASTIERactiveCLAUDINE NICONdissolvedCLEMENCE GIDOINdissolvedCOPR 14 RUE BACHAUMONTactiveCYCUREX INVESTactiveDENISE JANE BOURGEOISdissolvedENVER HOXHAactiveESTEVE GALVEZactiveETABLISSEMENTS ANN MARKSdissolvedFILODIdissolvedFOLEGANDROSdissolvedFONDS DE DOTATION BISMUTH LEMAITRE GUYMERactiveGALOCHE & PATINactiveGEOFFROY TANGUY THIERRY DE VILLE D AVRAYdissolvedGHISLAINE MORETdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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