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Sole trader dossier

DOMINIQUE JASINSKI

FRANCE · SOLE TRADER · INCORPORATED 1996-07-05
KYBE ID: FR-409069762 · 409069762 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE JASINSKI

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Registration409069762

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Statusdissolved

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Incorporated1996-07-05

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Dissolved1999-11-08

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Registered addressRUE ST ELOI, 71300 MONTCEAU LES MINES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

3 T Sdissolved ALEXANDRE NUGUEactive ANNIE CARBILLETdissolved ASSOCIATION MONTCEAU CENTRE VILLEactive BETON REGIONSdissolved BOURGOGNE CONSEILS INGENIERIEdissolved CABINET PIERRE BOUVIERdissolved CEDRIC RAMOSactive CICAM-ORTICactive CONSEIL JACQUES TURPINdissolved CONSILIUM INFORMATIQUEdissolved CTRE INITIATIVE DEVELOPPEMENT ENTREPRISEdissolved CUISI - LOGactive DAFC INFORMATIQUEdissolved DIFFUSION NOUVELLEdissolved D & Pdissolved EJIEL AUTOdissolved ENTREPRENDRE EN BOURGOGNE SUDdissolved EURL S.B.C.SERVICE BOURGOGNE C.A.O.dissolved EUROFIdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-11-08Dissolved / struck off