DOSSIERS / DOMINIQUE HUBERT RAYMOND
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Sole trader dossier

DOMINIQUE HUBERT RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1996-08-02
KYBE ID: FR-408589091 · 408589091 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE HUBERT RAYMOND
fr_inpi
408589091
fr_inpi
dissolved
fr_inpi
1996-08-02
fr_inpi
1996-08-04
fr_inpi
RTE DES RELIGIEUSES, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALPHONSE STANISLAS COUDINdissolvedANDREE MOULINdissolvedANDRE GERARD RENEdissolvedANDRE VALENTIN NOELdissolvedANGELO MARCEL EDMONDdissolvedBERNADETTE SYMPHORIEN RUSTALdissolvedCAROLE G EDITIONSdissolvedCASIMIR LEGRANDdissolvedCHARLES FREDERIC REMYdissolvedCHARLES GASPARD LAURENTdissolvedCHRISTINE CALIXTEdissolvedCLAUDIA LINE DAGOBERTdissolvedClaudine solène PastelactiveCONSTANT A LAGRANDCOURTdissolvedDADY THEODORE PULVALdissolvedDANIEL GEREMEactiveDENISE BERTRANDdissolvedEMMANUELLE MONDESIRdissolvedEULOGE EUPHRASIE JOdissolvedEVELYNE JULIARDdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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