DOSSIERS / DOMINIQUE PORTELETTE
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Sole trader dossier

DOMINIQUE PORTELETTE

FRANCE · SOLE TRADER · INCORPORATED 2010-03-02
KYBE ID: FR-521385518 · 521385518 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE PORTELETTE
fr_inpi
521385518
fr_inpi
dissolved
fr_inpi
2010-03-02
fr_inpi
2010-05-15
fr_inpi
27 BD ARISTIDE BRIAND, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIXCELLENTS VINSdissolvedALAIN HUGUES MICHEL LENTINIdissolvedALICIA GARNIERdissolvedANDRE GUERINdissolvedANNICK ROUSSETdissolvedAUX REVES D'INTERIEURdissolvedBRIANDactiveBRUNO JEAN PAUL LEHEBELdissolvedCABINET DE PSYCHOTHERAPIE ARISTIDE BRIANdissolvedCHIARA FESTIactiveCLAUDETTE REdissolvedDEFSONdissolvedESPACE 13dissolvedESPACE FITNESS PROVENCEactiveESPACE SANTE PROVENCEdissolvedFITNESS MEDITERRANNEEdissolvedL'ARTISAN DE LA MOTOdissolvedMARIE-CHRISTINE PAYETdissolvedMARIE HELENE MICHELLE BRANDOUYdissolved[ND]active

+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