DOSSIERS / DOMINIQUE NUNES
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Sole trader dossier

DOMINIQUE NUNES

FRANCE · SOLE TRADER · INCORPORATED 1997-03-10
KYBE ID: FR-411184427 · 411184427 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE NUNES
fr_inpi
411184427
fr_inpi
dissolved
fr_inpi
1997-03-10
fr_inpi
1997-05-07
fr_inpi
14 RUE MENARD, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCES MECANIQUE ET ELECTRONIQUEdissolvedAGENCE COORD & RECH-SECUR SANT QUAL RECHdissolvedAJIRdissolvedAMVPdissolvedC L 3 FdissolvedCLEMELECdissolvedCOMIPACKdissolvedCOMPAGNIE DES CHARGES ET MINERAUXdissolvedDEUX CBdissolvedDREAM SECURITEdissolvedELEUTERIO DE ABREU SILVAdissolvedF F CdissolvedFRANCOIS ANDRE METENIERactiveFUTUR ET MEDIAactiveGENERAL ELECTRONIC & COMPUTING BUSINESSdissolvedHALIL ESSEBSIactiveICONOGRAPHIE IMAGE INFORMAT TELEMATIQdissolvedINCAA DATACOM FRANCEdissolvedINFORMATIQUE ET FORMATIONdissolvedJGB CONSEILactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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