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Sole trader dossier

DOMINIQUE SECHET

FRANCE · SOLE TRADER · INCORPORATED 2002-12-30
KYBE ID: FR-448201541 · 448201541 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE SECHET

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Registration448201541

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Statusdissolved

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Incorporated2002-12-30

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Dissolved2002-12-30

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Registered address46 RUE D'ESTIENNE D'ORVES, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALAIN CLAUDE JOSEPH THEVENETdissolved ALAIN LEROYERactive ALAIN NAULETactive ANDRE BAUMARDdissolved ANDRE FRANCOIS JOSEPH CASESdissolved ANNE SOPHIE ZILLERactive ARMAND MALLICKdissolved ARNAUD PIERREactive BENOIT MARIE BERNARD DUFFAUTdissolved BERNARD BRISORGUEILactive BERNARD JOSEPH ANGE EVENdissolved CATHERINE MAGNATactive CATHERINE MARTINE HIEULLEactive CHRISTOPHE HOUIXactive CHRISTOPHE MOISANDactive CHRISTOPHE PEREZ-MICHAUTactive CLAUDE BONJEANactive CLAUDE FOUCHEdissolved CLAUDE HENRI GALLETactive COLETTE KISSELdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2002-12-30) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

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

Risk journey — why 34?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score34/100

Insolvency timeline

1 events

2002-12-30Dissolved / struck off