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Sole trader dossier

DOMINIQUE SIMONE DESFONTAINES

FRANCE · SOLE TRADER · INCORPORATED 1996-09-15
KYBE ID: FR-408653525 · 408653525 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE SIMONE DESFONTAINES

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Registration408653525

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Statusdissolved

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Incorporated1996-09-15

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Dissolved2014-12-25

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Registered address44 AV MARX DORMOY, 59000 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Abde Rrahmane Bouhdidaactive ANNE-SOPHIE MARIE DESRUMAUXactive ARNAUD BENOIT CHRISTOPHE ALLUINactive ARNAUD LINGRANDactive aurelien rohnactive CAMILLE CHARLOTTE MARIE VERMERSCHactive CARDIO BOISactive CENTRE LILLOIS DE CHIRURGIE RACHIDIENNEdissolved DELPHINE HUSactive DENIS JEAN-MARIE BRASDEFERdissolved DOCTEUR JOSEPH DELABYdissolved DOCTEUR THOMAS CHRISTELLEactive DOCTEUR VERMERSCH CAMILLEdissolved DOMINIQUE DESREUMAUXdissolved ETIENNE BRASDEFERdissolved FABRICE SNAUWAERTdissolved FREDERIC WIERREactive GERFA SARLdissolved GIE UNITE DE MACROBIOPSIE DU SEINdissolved HELENE GHISLAINE VERDOENEactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-12-25Dissolved / struck off