DOSSIERS / DOMINIQUE TETU
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Sole trader dossier

DOMINIQUE TETU

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-443007497 · 443007497 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE TETU
fr_inpi
443007497
fr_inpi
dissolved
fr_inpi
2002-08-01
fr_inpi
2002-08-01
fr_inpi
93 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANGELWAYactiveANNE YVETTE ADRIENNE PARODIdissolvedARCHITECTONICdissolvedARCHITECTURE MATHIEU ROUVEIXactiveBEAUTE BIEN ETREdissolvedBRUNO BRUNETTAdissolvedCAPRIactiveCHANTANAY CHANTHANY MANdissolvedCHARLES PAUL FRANCOIS ARPAGEdissolvedCHRISTIAN MORACCHINIdissolvedCLEMENCE DUGAGEdissolvedDAVID MARCOS FARELactiveDJELLOUL BELOUIZDADdissolvedELIANE PERRINE JANINE MARNASactiveELMARdissolvedEMILIE JEANNINE MARYSE CATONdissolvedFLORENCE D'IRIBARNEdissolvedHAMADI FERCHICHIdissolvedHELENE UNTEREINERdissolvedINDIVISION KORNIENKO KIRNENKOdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off