DOSSIERS / DOMI COURS
← SearchExport PDF
Partnership dossier

DOMI COURS

FRANCE · PARTNERSHIP · INCORPORATED 1995-12-15
KYBE ID: FR-403284979 · 403284979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMI COURS
fr_insee
403284979
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-12-15
fr_insee
2004-06-30
fr_insee
45 RUE ST DOMINIQUE, 75007 PARIS 7
fr_insee
70.3D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTIFS BANCAIRES MOBILISABLESdissolvedADRIEN JEAN RAPHAEL LEVALLOISdissolvedAERONATdissolvedALFI INTERactiveALFI VALEURSdissolvedALMERIA BAILdissolvedANTINVESTdissolvedARCHILOGdissolvedAUXILIAIRE ANTINdissolvedBANQUE POPULAIRE IMAGES 4dissolvedCIMME SAdissolvedCOMPAGNIE FONCIERE NATIXISdissolvedCREATION DEVELOPPEMENT FINANCESdissolvedCRENINVEST 3dissolvedCRISTAL NEGOCIATIONSdissolvedDOMIBOURSEdissolvedDOMI COMMUNICATIONdissolvedDOMI EQUIPEMENTdissolvedDOMIMURdissolvedECOBAILdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off