DOSSIERS / DOMINIQUE LARREY
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Sole trader dossier

DOMINIQUE LARREY

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-491063764 · 491063764 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE LARREY
fr_inpi
491063764
fr_inpi
dissolved
fr_inpi
2006-07-01
fr_inpi
2006-08-30
fr_inpi
LE PRE, 73640 VILLAROGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES PIERRETTE EMPRINactiveALAIN BERTRANDdissolvedANNIE CHATENETdissolvedBEATRICE MOLAactiveBRICE FRANCK EMPRINdissolvedBY THE ROCKactiveCEDRIC PIERRE CHARDONdissolvedCOLETTE CHATENETdissolvedEDITH CHATENETdissolvedFONCIERE DE LOCATION - GROUPE EMPRINdissolvedHENRI FRANCOIS EMPRINdissolvedMARIE-CLAIRE SCARAFFIOTTIactiveMARTIN ANDREW ROWEactiveMAXIME LOUIS RAYMOND SANDRA MANUELA EMPRINdissolved[ND]dissolved[ND]dissolvedSCI CHALLET LA CHAPELLEdissolvedWALLERactiveYOANN EMPRIN LOCATION EN ABREGE YELOdissolvedYOSA PARTICIPATIONSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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