DOSSIERS / DOMINIQUE PATRICE PATRICK GUERACH
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Sole trader dossier

DOMINIQUE PATRICE PATRICK GUERACH

FRANCE · SOLE TRADER · INCORPORATED 2003-06-20
KYBE ID: FR-449000140 · 449000140 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE PATRICE PATRICK GUERACH
fr_inpi
449000140
fr_inpi
dissolved
fr_inpi
2003-06-20
fr_inpi
2003-09-01
fr_inpi
BD DU GENERAL LECLERC, 64700 HENDAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARAMCOLdissolvedBERTIERE CARMEN LARRANAGAdissolvedCARMEN THERESE FERNANDEZdissolvedCARRERRE LASSALLEdissolvedCLAIRE DERROdissolvedDENISE DELETOILLEdissolvedGARNERO FRANCOISE FAUCHONdissolvedGEORGES SAVELLIdissolvedGILBERT LEON CALLAISdissolvedHENRI ECHEVERRIAdissolvedHENRY DERROdissolvedHOLDING POUTOUdissolvedJACQUELINE JABINdissolvedJEAN ABBADIEdissolvedJEAN CASTAINGdissolvedJEAN ELGARTdissolvedJEANNE LEFORTdissolvedJEAN PIERRE POUTOUdissolvedLOETITIA SEMELINdissolvedMARGUERITE CPBMdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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