DOSSIERS / DOMINIQUE TOLLIS
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Sole trader dossier

DOMINIQUE TOLLIS

FRANCE · SOLE TRADER · INCORPORATED 2019-07-29
KYBE ID: FR-498600394 · 498600394 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE TOLLIS
fr_inpi
498600394
fr_inpi
dissolved
fr_inpi
2019-07-29
fr_inpi
2020-02-10
fr_inpi
14 RTE DE VILLEMOUSTAUSSOU, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

BERTRAND AUGERdissolvedBRIGITTE BONNETactiveBRUNO BISENIUSactiveBRUNO DECROIXdissolvedCHANTAL THUARDactiveCORINNE SYLVIE BARBOUXdissolvedCYRILLE RONDEAUactiveDAVID DECHAUMEactiveFABIEN LUROISactiveFRANCOIS VILLENAVEactiveGAELLE GRISactiveJEAN CHRISTOPHE DUMONTactiveJEAN MARC JUHELdissolvedMARIE-NOELLE BOUCHERactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 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