DOSSIERS / DOMINIQUE FONSECA SARAIVA
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Sole trader dossier

DOMINIQUE FONSECA SARAIVA

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-509700506 · 509700506 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE FONSECA SARAIVA
fr_inpi
509700506
fr_inpi
dissolved
fr_inpi
2009-01-02
fr_inpi
2009-03-01
fr_inpi
38 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGATHE ROUSSEAUactiveCAROLINE GAUTIERdissolvedCLAUDE BAUDEdissolvedCLAUDE ROCHERdissolvedELISABETH JONCOURdissolvedFRANCOIS RAPHAEL HENRI CATTANdissolvedJEAN-CHRISTOPHE LAMBRETactiveJEAN THORELactiveJEROME DUVILLIERactiveLA JARDINERIE GEORGETdissolvedMARIE CECILE PAULdissolvedMARYVONNE LE PERSONdissolvedMATHILDE ELISE VICTORIAactiveMICHEL DUWATdissolvedMICHEL DUWATdissolvedPASCAL ANDRE JACQUES GREAdissolvedPATRICIA NICOLE GUILLETactiveROUSSEAU KELLERactiveSABBA AZZAOUIdissolvedSCI DU 38 AV DU GENERAL LECLERCdissolved

+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