DOSSIERS / DOMINIQUE CLAUDIA TAVERNE
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Sole trader dossier

DOMINIQUE CLAUDIA TAVERNE

FRANCE · SOLE TRADER · INCORPORATED 2007-02-27
KYBE ID: FR-494639297 · 494639297 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE CLAUDIA TAVERNE
fr_inpi
494639297
fr_inpi
dissolved
fr_inpi
2007-02-27
fr_inpi
2007-02-27
fr_inpi
3 RUE OBERLIN, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANASTASIA RUTH CATHERINE CROOKSTONdissolvedCHRISTIANE BRICKAdissolvedCLAUDE EBERdissolvedDAVID YOHAN PREKELdissolvedERIC COLDAY NOUBISSIactiveESTHER KIRRMANNdissolvedFILIPPO SALAMONEdissolvedGERMAINE GUTHdissolvedGREGORY KOKO SARAFIANdissolvedMAGALI ANDREE FRANCOISE FERREBEUFactiveMARIE-JULIE COSSINactiveMARTIJN DOELMANdissolvedMARTIN CYRILLE KIRRMANNdissolvedMatthieu Jean KIRRMANNdissolvedMICHELE ZICHEdissolvedMYRIAM BERTHE ODILE BASCHdissolvedNATHANIA PERICLESactive[ND]active[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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