DOSSIERS / DOMINIQUE JACQUET
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Sole trader dossier

DOMINIQUE JACQUET

FRANCE · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: FR-434074324 · 434074324 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE JACQUET
fr_inpi
434074324
fr_inpi
dissolved
fr_inpi
2000-11-01
fr_inpi
2001-03-31
fr_inpi
AV DU TOUR DE LA LOYRE, 19360 MALEMORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ATELIER GUIONIEdissolvedAU RAYON DU SUDdissolvedBRIVE CHAUFFAGE SANITAIREdissolvedCAP'VEAdissolvedCARROS AUTOdissolvedCARROS'AUTO & ASSOCIESactiveCHRISTIAN PIERRE JOSEPH BARRUELactiveCLAIRE CHAUFFINGEALdissolvedFORMAT PRO CONSEILdissolvedGERARD DEBRACHdissolvedJEAN LOUIS DENIS LASCAUXdissolvedJEAN MOURNETASdissolvedLEON DELPYdissolvedLES TILLEULS TWdissolvedLUCIE THERESE LASCAUXactiveMARGUERITE CAILLEAUdissolvedMECANATdissolvedMECANAT FINANCEdissolvedMICHEL JEAN SARRAZINdissolvedOUTILLAGE MOULES DE LA CORREZEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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