KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE BILLET

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432312965 · 432312965 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE BILLET

fr_inpi

Registration432312965

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-07-01

fr_inpi

Dissolved2000-09-12

fr_inpi

Registered address36 RUE BALLU, 75009 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DOMINIQUE BILLETfr_inpi · 323668855 · dissolved DOMINIQUE BILLETfr_inpi · 427740956 · dissolved DOMINIQUE BILLETfr_inpi · 449954429 · active DOMINIQUE BILLETfr_inpi · 511499618 · dissolved

Companies at this address

50 total

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

ABOUDOU DIAKITEdissolved AGENCE CAPITALI PARISdissolved ALCBactive AM-INFOdissolved ANAIS ANAISactive ANASTASIA CHERNOVAactive ANNE LAURE GAGEYactive ANNE SOPHIE MARIE LAURENCE BROUSSEactive APOGEEactive ATAKAN DEMIRTASdissolved BALLU IMMOBILIERactive BASILE GAUDINactive CHAMPEYFA THAIdissolved CHANTAL DEJOUXdissolved CTRE HTES ETUDES INTERNAT INFORMAT DOCactive DEBORAH JACQUELINE DAYANactive DIDIER LOUIS VAUGONdissolved ECURIE CANALTURFdissolved EMMANUEL BISSONactive EMMANUELLE MARIE APAIREdissolved

+30 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2000-09-12Dissolved / struck off