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Sole trader dossier

DOMINIQUE GAVIER

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-435086590 · 435086590 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE GAVIER

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Registration435086590

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Statusdissolved

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Incorporated2000-02-01

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Dissolved2000-02-01

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Registered address40 RUE DES GRAVILLIERS, 75003 PARIS 3

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Companies at this address

6 total

C Yactive LOOKdissolved M Dactive ROBERT PENNICHOTdissolved SCI DES GRAVILLIERSdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI DES GRAVILLIERSShared registered address · 6 share this ROBERT PENNICHOTShared registered address · 6 share this M DShared registered address · 6 share this C YShared registered address · 6 share this LOOKShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2000-02-01Dissolved / struck off