DOSSIERS / DOMINIQUE ANDRE SCORDIA
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Sole trader dossier

DOMINIQUE ANDRE SCORDIA

FRANCE · SOLE TRADER · INCORPORATED 1998-04-03
KYBE ID: FR-418304812 · 418304812 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ANDRE SCORDIA
fr_inpi
418304812
fr_inpi
dissolved
fr_inpi
1998-04-03
fr_inpi
1998-07-01
fr_inpi
6 RUE DROUOT, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
9E HISTOIRE SOC POUR L ETUDE DU PATRIMOINE ET DE L HISTOIRE DU 9EME ARRactiveAGNES LAURENCE BELVALdissolvedAMICALE DES ANCIENS COMBATTANTS ET MILITAIRES 8E ZOUAVESactiveASSOCIATION DES VICTIMES DE L'EXPLOSION RUE DE TREVISE DU 12 JANVIER 2019activeBONNY AUBERTdissolvedBRUNO BERNARDdissolvedCAISSE DES ECOLES DU 9E ARRONDISSEMENTactiveCENTRE ANIMATION ET LOISIRS VALEYREactiveCOMITE DES FETES ET D'ACTION SOCIALE DU 9EME ARRONDISSEMENTactiveCOMITE ENTENTE ANCIENS COMBATTANTSactiveHAMAMA AHMINEdissolvedISMAIL EDDASSOUKIactiveJACOB KALFAdissolvedJEAN LOUIS VALLONdissolvedJEAN SORELdissolvedLA BAGAGERIE DU 9EMEactiveMOHAMMED MAHIOUTdissolvedOFFICE DU MOUVEMENT SPORTIF DU 9EME ARRactiveSOC MUTUALISTE MUNICIPALEactiveSUPER TRANQUILLEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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