DOSSIERS / DOMINIQUE PORTET
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Sole trader dossier

DOMINIQUE PORTET

FRANCE · SOLE TRADER · INCORPORATED 2005-07-27
KYBE ID: FR-484263637 · 484263637 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE PORTET
fr_inpi
484263637
fr_inpi
dissolved
fr_inpi
2005-07-27
fr_inpi
2023-10-12
fr_inpi
MAYNEOU, RES LES DEMEURES DU LAC, 47700 CASTELJALOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANNICK LE DANTECactiveARLETTE YVONNE ROBERTactiveBERNARD KLEINactiveCAROLE MADELEINE CHAUVETdissolvedCHRISTIAN ARTIGUESdissolvedCHRISTIAN BONEactiveCHRISTIAN BROUSSESactiveDANIELE MALBETactiveDOMINIQUE HALARTactiveEMMANUEL VINCENT GUTIERREZactiveERIC MAITREJEANactiveFREDERIC GIERCZAKactiveGEORGES LOUIS JEAN CAILLOLdissolvedGEORGES VALENTINdissolvedGILLES ANTOINE RAYMONDactiveGUY CLAVERIEactiveGUY EDUSdissolvedHUGO BOURNYactiveJEAN CLAUDE NIVOTactiveJEAN MARC DRIEUXdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2005-07-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off