DOSSIERS / DOMINIQUE JEAN MARIE ELLIE
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Sole trader dossier

DOMINIQUE JEAN MARIE ELLIE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-09
KYBE ID: FR-400544334 · 400544334 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE JEAN MARIE ELLIE
fr_inpi
400544334
fr_inpi
dissolved
fr_inpi
1995-01-09
fr_inpi
1995-11-02
fr_inpi
33490 SAINT PIERRE D'AURILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANTOINE ESPAGNETdissolvedBERNARD DIEUXYSSIESdissolvedCAISSE ECOLES DE SAINT PIERRE D AURILLACdissolvedC DUVIGNACdissolvedCERCLE DE L UNIONactiveCHANTAL BASTARDdissolvedCLAUDE LESTAGEdissolvedCLAUDE STEFANIdissolvedDANIEL LEPINEdissolvedDOMINIQUE ANDRE BALANSdissolvedELIETTE BIGAUDdissolvedERIC DUPRATactiveERIC GUILLOTdissolvedETABLISSEMENTS JEAN DENEYdissolvedFFI FOURS FUMISTERIE INDUSTRIEdissolvedGERARD BARRAactiveGERARD GIMBREdissolvedHENRIETTE BOUICdissolvedJACQUES DESBARATSdissolvedJEAN CARDILLACdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off