DOSSIERS / DOMINIQUE YVON
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Sole trader dossier

DOMINIQUE YVON

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-404078362 · 404078362 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE YVON
fr_inpi
404078362
fr_inpi
dissolved
fr_inpi
1995-09-01
fr_inpi
1996-03-31
fr_inpi
14 BD EUGENE REGUILLON, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AM LOCATIONSdissolvedASSU NactiveAUTO 9dissolvedCARTONNAGES VIVESdissolvedCENTRE EUROPEEN AUTOMOBILEactiveCENTRE EUROPEEN AUTOMOBILEdissolvedElias KataractiveFYN-APMactiveGARAGE AMPactiveGRENOBLE AUTOMATISMESdissolvedLE LYDOdissolvedMamadou Sy SallactiveMARC AMARactivePROMETHYS RECRUITMENTactiveSAMUEL BOUJOTactiveSCI HELENE COLOMBIERdissolvedSCI PANISdissolvedSCI SAN SEVEROdissolvedSOCIETE DEPANNAGE ELECTRONIQUEdissolvedT.I.B.TECHNIQUES POUR INDUSTRIE BATdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DOMINIQUE YVON (principal) matches PEP Dominique Yvon — Q66501386. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off