DOSSIERS / DOMINIQUE NAINE
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Sole trader dossier

DOMINIQUE NAINE

FRANCE · SOLE TRADER · INCORPORATED 1996-05-07
KYBE ID: FR-407628114 · 407628114 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE NAINE
fr_inpi
407628114
fr_inpi
dissolved
fr_inpi
1996-05-07
fr_inpi
1996-10-07
fr_inpi
13 RUE PASTEUR, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A2EFdissolvedABDELALI ASSOULIdissolvedABDELGHANI SMATIdissolvedA.E.M.SARLdissolvedAISCEdissolvedAKPA DARIUS OSNOU-YOBOUETactiveAREAdissolvedASSISTANCE TRANSPORT FUNERAIREdissolvedAUX QUATRE TUYAUXdissolvedBENZAINdissolvedCAMILLE VICTOR MARSAULTdissolvedCELSO GOMESdissolvedCHRISTIAN MARCEL MABELLYdissolvedCOMPAGNIE GENERALE DE COURSIERSdissolvedDACOSTA EXPRESSactiveDECORAGEdissolvedDEKER AUTOactiveDEMO 94 SARLdissolvedD L M PEINTUREdissolvedDSMAdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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