DOSSIERS / DOMINIQUE BAZIRE
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Sole trader dossier

DOMINIQUE BAZIRE

FRANCE · SOLE TRADER · INCORPORATED 2000-03-16
KYBE ID: FR-429981889 · 429981889 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BAZIRE
fr_inpi
429981889
fr_inpi
dissolved
fr_inpi
2000-03-16
fr_inpi
2000-11-27
fr_inpi
CENTRE COMM COTE DE NACRE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN PIERRE ADRIEN GODONdissolvedBEDOUCHA GROSHAENYdissolvedBERNARD YVES ROBERT DEBAIZEdissolvedCAPONIERE VIANDEdissolvedCATHERINE SAGOTdissolvedCLAUDIE ROBINdissolvedCYRIL GEORGES RENE LESEURdissolvedDANIEL LEON BERCOVICIdissolvedDIDIER RENE JEAN-CLAUDE LE FEVREdissolvedEURL PHILIPPE HOURYdissolvedGRIZZAdissolvedGUY GABRIEL PAULIN PILATEdissolvedJACQUELINE CHOLETdissolvedJALEH RAFIE ELIZEIdissolvedJEAN LEON PONCETdissolvedLOISE COLETTE CESNEdissolvedMARIE MARIE-CLAIRE THERESE FRANCOISE ECOLASSEdissolvedMARIVANdissolvedMICHEL CLAUDE JACKIE MARAISdissolvedMIREILLE CLAUZETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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