DOSSIERS / JOHNNY ROBERT DOMIN
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Sole trader dossier

JOHNNY ROBERT DOMIN

FRANCE · SOLE TRADER · INCORPORATED 2007-05-01
KYBE ID: FR-497628354 · 497628354 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHNNY ROBERT DOMIN
fr_inpi
497628354
fr_inpi
dissolved
fr_inpi
2007-05-01
fr_inpi
2008-01-01
fr_inpi
41 BD HENRI SELLIER, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTONIO VALENTIN RIBEIRO MACEDOdissolvedARCO - ARCHITECTURE RENOVATION CONCEPTION ET CONSTRUCTIONdissolvedAUX PRODUITS FRAIS 92activeAZEDDINE LAOUARIdissolvedCHARLES BOURKISdissolvedCHARLINE JEANNE LUCIE BLANCHARDactiveCHRISTIAN MALAPRISactiveCOTE DECOdissolvedDEPAN'EDdissolvedFRUITS ET LEGUMES HANANEdissolvedHAKIM LAOUARIdissolvedHURODE PRODUCTIONSactiveJRD INTERNATIONALdissolvedJ.R.G.C.dissolvedLES REALISATEURS DU VERSEAUdissolvedlucas alexandre ribeiro bomfimactivemaria luiza pondianactiveMARION FLAMENTdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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