DOSSIERS / DOMINIQUE DENIAU
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Sole trader dossier

DOMINIQUE DENIAU

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450963699 · 450963699 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE DENIAU
fr_inpi
450963699
fr_inpi
dissolved
fr_inpi
2003-10-01
fr_inpi
2004-05-06
fr_inpi
3 PL CHARRAS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACX CONSEILdissolvedAEGYNAdissolvedALEXANDRA AUDREY JENNIFER MIRA--GEOFFROYactiveBLANCHE MURIELLE GAWIDIactiveCABINET DE REEDUCATION CHARRASdissolvedDUTY FREE IT SERVICESdissolvedELEONORE AUDE MORGANE TERNETactiveFORM'ACCELdissolvedGINETTE OKENGE OLENGAdissolvedITPROJEX CONSEILactiveJCL INTERNATIONALdissolvedJOSIANE ANNE MARIE ANNICK TELEGONEactiveLamiaa KHARMICHdissolvedLK CONSULTINGactiveMICHEL WUactive[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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