DOSSIERS / DOMINIQUE TIN
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Sole trader dossier

DOMINIQUE TIN

FRANCE · SOLE TRADER · INCORPORATED 2009-03-10
KYBE ID: FR-510924301 · 510924301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE TIN
fr_inpi
510924301
fr_inpi
dissolved
fr_inpi
2009-03-10
fr_inpi
2019-02-16
fr_inpi
109 AV DE LESPINET, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADRIENNE STEISactiveAGENCEMENT ET INSTALLATIONdissolvedAGENCE WEBLYNEdissolvedBENJAMIN HENRI GABRIEL VEYRACdissolvedBILLY ANDRE JACKELdissolvedB.K. COMMUNICATIONactiveBLUSH POUDRE ETCdissolvedBOUTIKYADdissolvedChristophe COLOMBARactiveC. NET BUSINESSdissolvedCOPERNIC INDUSTRIESdissolvedDavid Elie SabasactiveDBD COMMUNICATIONactiveEBTS EURO BLOOD TRACKING SERVICESdissolvedE.C.B. CONSTRUCTIONSdissolvedEDEN DURKactiveEG MENUISERIESdissolvedEG STRUCTUREdissolvedEIFFAGE CONSTRUCTION MIDI PYRENEESdissolvedemmanuel metbachactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off