DOSSIERS / DOMINIQUE ZIND
← SearchExport PDF
Sole trader dossier

DOMINIQUE ZIND

FRANCE · SOLE TRADER · INCORPORATED 1997-06-03
KYBE ID: FR-413098252 · 413098252 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ZIND
fr_inpi
413098252
fr_inpi
dissolved
fr_inpi
1997-06-03
fr_inpi
2012-01-31
fr_inpi
64 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AGNES DAUZONNEdissolvedAKIMEDdissolvedAKIWOODdissolvedAL CONSULTINGactiveAMINAWORLD.ONEactiveARSENdissolvedARTE VIVAdissolvedAUROREdissolvedBOUMBOX STUDIOdissolvedCHRISTIAN MICHEL GAUTIERdissolvedCHRISTIAN RENE ANDRE FLEURYdissolvedCJR CONSULTINGactiveCLEMAUR-FEAUdissolvedCOPR 64 68 R DE LONGCHAMPactiveDADIdissolvedDELPECH&VOUSactiveDGICdissolvedDSBactiveDS HOLDINGactiveEC IMMOBILIERdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off