DOSSIERS / DOMINIQUE GRISON
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Sole trader dossier

DOMINIQUE GRISON

FRANCE · SOLE TRADER · INCORPORATED 1997-11-20
KYBE ID: FR-431011691 · 431011691 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE GRISON
fr_inpi
431011691
fr_inpi
dissolved
fr_inpi
1997-11-20
fr_inpi
1997-11-20
fr_inpi
POINTE DU BOUT, 97229 TROIS ILETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALETH MILLIARDdissolvedANNIE MARIE-PAULE BRETHOMEdissolvedASSOCIATION DES COMMERCANTS ET PROFESSIONNELS DE LA PTE DU BOUT ET DE L'ANSE MITANactiveCLEMENCE ANTOINETTE LOECHLEITERdissolvedDIDIER LO JACONOdissolvedEURL BALATAactiveGDH EURLdissolvedGILBERT DOMINIQUE VIERSACdissolvedHERMESdissolvedJ2BdissolvedJAMEL BRARIdissolvedJEAN-YVES OUARYdissolvedJILL LAURE ANNE MARIE ROSEdissolved[ND]dissolvedPATRIZIO GATTIdissolvedRAYMONDE BOURQUINdissolvedRENE CASIMIR JOSEPH MONLOUIS-EUGENIEdissolvedSARL HCD LOCATIONactiveSARL JET SEAactiveSARL KRIS CARAIBESactive

+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 ~0 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