DOSSIERS / DOMINIQUE MARC
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Sole trader dossier

DOMINIQUE MARC

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-423117548 · 423117548 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MARC
fr_inpi
423117548
fr_inpi
dissolved
fr_inpi
1999-06-01
fr_inpi
1999-08-01
fr_inpi
PL DE TRITON, 94350 VILLIERS SUR MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAMID KHENICHEdissolvedAGNES MARNATdissolvedBERNARD HAUETdissolvedBRUNO FAUQUETdissolvedCHRISTIAN VITALISdissolvedCHRISTINE MICHELE OLIVARdissolvedC LEMAIREdissolvedCONSTANT RHINANdissolvedDRAME BA FdissolvedEDWIGE BAZILE BABOURAMdissolvedENRIQUE MARTINEZdissolvedENTREPRISE ALFREDO FRERESdissolvedHERVE HANNEQUINdissolvedJEAN-CLAUDE BOURAMKHANdissolvedJEAN-PIERRE PAOLIdissolvedKALFA TOUITOUdissolvedMARCEL TARDIEUdissolvedMARTINE GENEVIEVE CHAUSSONNAUDdissolvedPATRICK BIDAULTdissolvedRAYMOND BILLARDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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