DOSSIERS / DOMINIQUE MAILLOT
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Sole trader dossier

DOMINIQUE MAILLOT

FRANCE · SOLE TRADER · INCORPORATED 1996-04-02
KYBE ID: FR-404295206 · 404295206 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MAILLOT
fr_inpi
404295206
fr_inpi
dissolved
fr_inpi
1996-04-02
fr_inpi
1996-12-31
fr_inpi
13 RUE DU COMMERCE, 74100 ANNEMASSE
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DOMINIQUE MAILLOTfr_inpi · 342024403 · dissolvedDOMINIQUE MAILLOTfr_inpi · 342980042 · dissolvedDOMINIQUE MAILLOTfr_inpi · 392467403 · dissolvedDOMINIQUE MAILLOTfr_inpi · 408490993 · activeDOMINIQUE MAILLOTfr_inpi · 522378157 · activeDOMINIQUE MAILLOTfr_inpi · 537909871 · dissolvedDOMINIQUE MAILLOTfr_inpi · 795066695 · dissolved

Risk signals

2 matched
low

Clustered address

Address shared by 23 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