DOSSIERS / DOMINIQUE MARIE YVONNE GAUDEFROY
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Sole trader dossier

DOMINIQUE MARIE YVONNE GAUDEFROY

FRANCE · SOLE TRADER · INCORPORATED 2008-02-29
KYBE ID: FR-502582307 · 502582307 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MARIE YVONNE GAUDEFROY
fr_inpi
502582307
fr_inpi
dissolved
fr_inpi
2008-02-29
fr_inpi
2008-05-01
fr_inpi
81 RUE DE PARIS, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN TANOactiveALINE FIBERdissolvedALVAREZ JOSE RODRIGUEZdissolvedAUTO BEST CARROSSERIEdissolvedCARROSSERIE RIVALLANTdissolvedDESIGNERS ASSOCIES INTERNATIONALdissolvedDIANA ROCHEdissolvedENTREPRISE C.P.RdissolvedFARID AKROUMdissolvedFRANCK ROBERT CHARLES BRILLETdissolvedI-SMARTPHONEdissolvedMAC'RYSdissolvedMOUVANCEactiveMOUVENCEactiveM.S FOODactiveOULOM PHOMMARATHdissolvedRACHID TEFFAHIdissolvedROBERT MEESdissolvedSAUFFROY-PHOTOMETALdissolvedSCI DEROZIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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