DOSSIERS / DOMINIQUE BERTHE
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Sole trader dossier

DOMINIQUE BERTHE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511080616 · 511080616 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BERTHE
fr_inpi
511080616
fr_inpi
dissolved
fr_inpi
2009-03-01
fr_inpi
2009-04-30
fr_inpi
51 RUE OLIVIER METRA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
51 RUE OLIVIER METRA PARIS 20EMEactiveABRAHAM BERDAdissolvedANNE JUDITH DIATKINEactiveASHKADAdissolvedCHRISTOPHE LAMBERTactiveCORAIL CLARENCE ESTIMEactiveDENASKA KREOactiveDENIZdissolvedELITE CUIRdissolvedEmmanuelle Sandrine FalletactiveEMMANUEL SYLVAIN HUBERT SAMPYactiveENORA ALEXANDRINE KELLERactiveGERARD CHARRUAUactiveHARUN CONFECTIONactiveINDIVISION SORIAactiveISABELLE FREDERIQUE HELENE VELLARDactiveIsabelle LEPARCQactiveLE DELICE DESSERTdissolvedMAGIC KORPdissolvedMARIE HELENE SALKINdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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