DOSSIERS / DOMINIQUE ANDREE MADELEINE FAHYS
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Sole trader dossier

DOMINIQUE ANDREE MADELEINE FAHYS

FRANCE · SOLE TRADER · INCORPORATED 2010-03-12
KYBE ID: FR-521239863 · 521239863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ANDREE MADELEINE FAHYS
fr_inpi
521239863
fr_inpi
dissolved
fr_inpi
2010-03-12
fr_inpi
2011-12-31
fr_inpi
22 B RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Alexis Gérard Henri THEPAUTactiveANAIS BAZIZactiveANNABELLE CECILE CAZESactiveBENJAMIN DEGUELDREdissolvedBERNABdissolvedBOUCRIS IMMOBILIERdissolvedCAROLINE SCAMPSactiveCaterina Julie BarberiactiveCENTAURE AVOCATSdissolvedCHARLES GUITONactiveDGLD INVESTISSEMENTSdissolvedEDWIGE DORELdissolvedELENA SEVILLA GRAFFEUILLEdissolvedELODIE DAVOUSTdissolvedGUARDAdissolvedGUILLAUME BLANCHARDactiveGUILLAUME HENRI JEAN RIVALSdissolvedHEH PRODUCTIONdissolvedHELOISE HACKERactiveHIPPOLYTE CLAUDE LUCIEN CLAISSEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off