DOSSIERS / DOMINIQUE MASSONDE
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Sole trader dossier

DOMINIQUE MASSONDE

FRANCE · SOLE TRADER · INCORPORATED 1996-04-30
KYBE ID: FR-408635217 · 408635217 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MASSONDE
fr_inpi
408635217
fr_inpi
dissolved
fr_inpi
1996-04-30
fr_inpi
1996-10-23
fr_inpi
64250 AINHOA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIDE DOMICILE MILIEU RURAL DU MONDARRAINdissolvedANITA MARTICORENAdissolvedBENAT EZCURRAactiveBONNET DIRIBARNEdissolvedCTRE COM ACTION SOCIALE D'AINHOAdissolvedDENISE IRAMUNOdissolvedELI URREIZTIETAdissolvedEMILE ITHURRIAdissolvedFRANCOISE LISSAGUEdissolvedHENRI SENTENACdissolvedINDIVISION SENTENACdissolvedJEANINE ITURRIAactiveJOELLE PHELIPOTdissolvedLA MIRADAdissolvedLEONIE PERURENAdissolvedMARGUERITE ITHURBIDEdissolvedMARIE J EZCURRAdissolvedMARTIN EZKURRAdissolvedMARTIN MICHEL ANORGAdissolvedM MARGUERITE XAVIERE MERLEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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