DOSSIERS / DOMINIQUE RETHOUZE
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Sole trader dossier

DOMINIQUE RETHOUZE

FRANCE · SOLE TRADER · INCORPORATED 2003-12-30
KYBE ID: FR-451492300 · 451492300 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE RETHOUZE
fr_inpi
451492300
fr_inpi
dissolved
fr_inpi
2003-12-30
fr_inpi
2004-04-30
fr_inpi
39160 LES TROIS-CHATEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASS INTERCOMMUNALE DE CHASSEactiveCABRIdissolvedCABRI DEVELOPPEMENTdissolvedCASALIAactiveCHRISTIAN VULLINactiveCLEMENT JANINdissolvedCOMMUNE DE CHAZELLESdissolvedCOMMUNE DE L AUBEPINdissolvedCOMMUNE DE SAINT-JEAN-D'ETREUXdissolvedCOOPERATIVE SCOLAIRE DE NANCdissolvedD CHAVANELLEdissolvedDOMINIQUE GERVAIS MUTINdissolvedDOMINIQUE MARIOTTEactiveEARL DE CHAILLEREdissolvedEGLISE PAROISSEactiveETIENNE BRESSOUXdissolvedFRANCOIS CLAUDE JEAN PALANCHONdissolvedGERARD MARZAdissolvedGERDOR SOCdissolvedINDIVISION RETHOUSE NOELLE ET DOMINIQUEactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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