DOSSIERS / DOMINIQUE GILLES GIRAUD
← SearchExport PDF
Sole trader dossier

DOMINIQUE GILLES GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-498688431 · 498688431 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE GILLES GIRAUD
fr_inpi
498688431
fr_inpi
dissolved
fr_inpi
2007-07-01
fr_inpi
2007-07-15
fr_inpi
35 RUE BISSON, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION HABADactiveBATCOMdissolvedBERNARD PIERRE OLLAGNIERdissolvedCATHERINE CROWLEYdissolvedFRANCE COMMUNICATION CULTUREactiveGAELLE CHARTIERactiveGEORGES MARIE GODEFROY DELLOYEactiveGJ PRODUCTIONdissolvedGROUPE CLIC BBOCOMactiveHAMID BOUZIDIdissolvedITSHAK HADDADdissolvedIZC FORMATIONdissolvedJARDIN EUROPEENactiveJEAN-HERVE BRADOLdissolvedMADANI HADDADdissolvedMARC BRAYERdissolvedMARIE JOSEPHE LOGEAISactiveMARINE FRANCOISE DOMINIQUE LECROARTactiveMARTA DAGNAdissolvedMarta Rozalskaactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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