DOSSIERS / DOMINIQUE RAYMONDE SENAR
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Sole trader dossier

DOMINIQUE RAYMONDE SENAR

FRANCE · SOLE TRADER · INCORPORATED 1998-10-26
KYBE ID: FR-420748980 · 420748980 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE RAYMONDE SENAR
fr_inpi
420748980
fr_inpi
dissolved
fr_inpi
1998-10-26
fr_inpi
1999-04-30
fr_inpi
LD BOISVIN, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADELE JEANNE ADOLPHEdissolvedALAIN FLEURIVALactiveALBERTINE TROUILLEFOUactiveAMBROISE CELIGNYdissolvedANNE MALAQUISdissolvedANTOINE GERARD EDOM EDOMdissolvedARMAND BELAISEdissolvedASS PARENTS ELEVE ECOLE DE BOISVINactiveAURELIEN ALAIN FLEURIVALdissolvedBARNABE DIT JACQUES CLAUDEONdissolvedBOISVIN SERVICESdissolvedBRIGITTE YVETTE EDOMdissolvedBTC PLUSdissolvedCELESTE CLEMENT HENRYdissolvedCHEZ MAN LOLOdissolvedCHRISTIAN EMMANUEL PAKAdissolvedCHRISTIAN JACQUES MARGUERITEdissolvedDANIEL MOUEZAdissolvedELEONORE JOCELYN EUPHPOSINEdissolvedEMILE BARTEBINactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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