DOSSIERS / GREGORY ERIC DOMERGUE
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Sole trader dossier

GREGORY ERIC DOMERGUE

FRANCE · SOLE TRADER · INCORPORATED 2002-02-11
KYBE ID: FR-440829448 · 440829448 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GREGORY ERIC DOMERGUE
fr_inpi
440829448
fr_inpi
dissolved
fr_inpi
2002-02-11
fr_inpi
2002-12-31
fr_inpi
56 BD LOUIS VILLECROZE, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKADER HADJdissolvedABDEL WAHID MADFAYdissolvedAGOP OUGHDENTZdissolvedALIOU SOWactiveANTOINE BIRBANOdissolvedDELTA THERMdissolvedDINA FEDALI ABDELALIdissolvedDJAMEL YOUNOUSSA BEN ALIactiveETAIEMENT TECHNIQUES MEDITERRANEEdissolvedFARA MENDYdissolvedFREDERIC DIDIER NICOLAS STEPHANdissolvedGHEORGHE ADAMdissolvedHAKIM BAOUCHEdissolvedIBRAHIM HOUMADIdissolvedJEAN CHRISTIAN NGO NKAAdissolvedJONATHAN FONTAdissolvedKADER BAREKdissolvedKHEIR-EDDINE BOUNADJAactiveLYDIA AMOROSdissolvedNAEF BACHARdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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