DOSSIERS / DOMINIQUE MADEC
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Sole trader dossier

DOMINIQUE MADEC

FRANCE · SOLE TRADER · INCORPORATED 1999-01-08
KYBE ID: FR-420367062 · 420367062 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MADEC
fr_inpi
420367062
fr_inpi
dissolved
fr_inpi
1999-01-08
fr_inpi
1999-06-07
fr_inpi
40 GRANDE RUE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Amir KhorchaniactiveBLANC CASSEdissolvedCAMPUSdissolvedCASTRAFIORE EDITIONSdissolvedCATHERINE DE LEONARDIdissolvedCHANTAL FEUSIERactiveCHRISTIANE MONIQUE CHARRIERdissolvedClara Angele MorinactiveCOMPETENCESdissolvedDIDIER JEAN GASTON SOUBIESdissolvedELRICdissolvedEMILE LEMOINEdissolvedFRANCOISE MAITE LABURTHE-TOLRAactiveFRANCOIS MICHEL CLAUDE PRIGENTdissolvedFREDERIC LEFEVREdissolvedGILETTI CONSEILdissolvedGREGORY CAPLATactiveJEAN-FRANCOIS GUERARDdissolvedJOEL ROGER MORINdissolvedKARINE PATRICIA BROUSSOTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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