KYBE — See who's really behind any company

Sole trader dossier

DOMEMICO GUADALUPI

FRANCE · SOLE TRADER · INCORPORATED 1996-11-18
KYBE ID: FR-410429021 · 410429021 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOMEMICO GUADALUPI

fr_inpi

Registration410429021

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-11-18

fr_inpi

Dissolved1997-01-23

fr_inpi

Registered address7 RUE D'ARGENTEUIL, 75001 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN ANDRE CHARLES LIEBARDdissolved ALAIN LIEBARDdissolved ANNEYRON SERRE MARAICHEREdissolved ARMAND ROLLAND MAKSOUD AGABEYANdissolved B.S.dissolved CARBONNE OPERAactive CENTRALE PHOTOVOLTAIQUE DE LA GARRIGUEdissolved CENTRALE SOLAIRE CONSTANTIN 11dissolved CENTRALE SOLAIRE CONSTANTIN 12dissolved CENTRALE SOLAIRE CONSTANTIN 13dissolved CENTRE INDIAactive CEPE DU FIEF BARRET CENTRALE EOLIENNE DE PRODUCTION D ENERGIE DU FIEF BARRETdissolved CERS HOLDING SASdissolved CHAMPEOLEdissolved CHRISTOPHE CLAUDE JEAN RICHARD CHIRONactive CLEMEC SARLdissolved COHLE GALLERYdissolved CONVENTIOdissolved DAKOTA COMMUNICATIONdissolved DIXEactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

1997-01-23Dissolved / struck off