KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE GARRET

FRANCE · SOLE TRADER · INCORPORATED 1998-07-02
KYBE ID: FR-419342373 · 419342373 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE GARRET

fr_inpi

Registration419342373

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-07-02

fr_inpi

Dissolved1999-12-31

fr_inpi

Registered address32 RUE PIERRE DEMOURS, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AARON INVESTISSEMENTdissolved ABCZ PARTNERSactive AHMED BOUNOUHdissolved Alice THEBAULTactive ANGELA KOEMBOdissolved ASSOCIATION FRANCOPHONE DE LA SOLIDARITEactive AU RENDEZ-VOUSdissolved BENOIT BERTHOUactive BERNADETTE BIRONdissolved CABINET BERTHOUdissolved CHRISTIAN MARIE JOANNY PELOUactive CLAUDE MERALdissolved EKOALAactive EUSKUGRICdissolved GUILLAUME RIETSCHactive HENDRIKUS JOHANNES LUCIEN HOOGARDIEactive IND. DURAND REP PAR MME BIRON FRANCOISactive JACOB SEBBANdissolved LES JARDINS DE SEINEdissolved MARGO AND COdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off