DOSSIERS / DOMINIQUE HELENE LANTUAS
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Sole trader dossier

DOMINIQUE HELENE LANTUAS

FRANCE · SOLE TRADER · INCORPORATED 2002-12-15
KYBE ID: FR-444518195 · 444518195 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE HELENE LANTUAS
fr_inpi
444518195
fr_inpi
dissolved
fr_inpi
2002-12-15
fr_inpi
2003-07-07
fr_inpi
10 RUE GUSTAVE COURBET, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
B MEUNIERactiveCATHERINE VITTEdissolvedCCNLdissolvedDANY ELLEdissolvedDOMINIQUE JEAN BERNARD SAVONETdissolvedEVETIMdissolvedFERNANDO GERALDES NUNESdissolvedGENEVIEVE OUDETdissolvedIZTAGdissolvedJACQUES JEAN LOUIS BALLactiveL'ATELIER DES LOISIRS CREATIFSactiveLE BREAKactiveLYRAactiveMARIE CHRISTINE CAMERLYNCHdissolvedMARTIN JEAN DAVID VAN RENSBERGENdissolvedMASAPIdissolvedNATHALIE JOSIANE VUILLEMINdissolved[ND]active[ND]activePATRICE PAUL ROLAND SAVONETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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