DOSSIERS / DANIEL DOMINGO
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Sole trader dossier

DANIEL DOMINGO

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414306894 · 414306894 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DOMINGO
fr_inpi
414306894
fr_inpi
dissolved
fr_inpi
1997-10-01
fr_inpi
1998-07-01
fr_inpi
13 AV FAIDHERBE, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

Aaron ATLANdissolvedALAIN MSIHIDdissolvedAMGdissolvedANNE GRANGEactiveARON BARBALATAdissolvedAZAR MANAGEMENTactiveBRIGITTE JACQUELINE DOPPactiveC.D.B CONSULTINGdissolvedCETIN OZBEKdissolvedCLAUDE MAURYactiveCLOTHILDE HIRONdissolvedCORELIEactiveCOTTONE MARKETdissolvedCT.COMdissolvedDANIEL OHAYONdissolvedD.B.S.A.OdissolvedDOMINIQUE ANTOINETTE CHARLESdissolvedDOV LEVYdissolvedDRIVER'S LICENSEdissolvedDYLAN KEVIN EMILE BENOUAICHactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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
Dissolved / struck off