DOSSIERS / DOMINIQUE GERARD NIEZ
← SearchExport PDF
Sole trader dossier

DOMINIQUE GERARD NIEZ

FRANCE · SOLE TRADER · INCORPORATED 2004-06-14
KYBE ID: FR-453975823 · 453975823 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE GERARD NIEZ
fr_inpi
453975823
fr_inpi
dissolved
fr_inpi
2004-06-14
fr_inpi
2004-11-30
fr_inpi
13 RUE DU SACHET, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABTP CONSTRUCTIONSdissolvedACCOURSEXPRESSdissolvedA.C.S.E.dissolvedAG FRANCAISE PRESTATIONS PAVILLONS PISCIdissolvedAIDISTRIBactiveALI MECHITOUAactiveALLIANCEdissolvedALLIANCE IMMOactiveARC SPORTS DISTRIBUTION SUDdissolvedBK NETTOYAGESdissolvedB.M.A.dissolvedCABINET GRANGE CONSULTANTdissolvedCENTRE DE RECHERCHE IMMOBILIERE SUDdissolvedCERCLE ANGLOPHONE POUR LA COMMUNICATIONactiveCHRISTOPHE BERNARDINdissolvedDEMESISdissolvedDIRECT ACCESSactiveECO-LOGIS SARLdissolvedE M DdissolvedEMILIE ORDIONIactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off