DOSSIERS / DOMINIQUE SORET
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Company dossier

DOMINIQUE SORET

FRANCE · COMPANY · INCORPORATED 2010-04-15
KYBE ID: FR-521795773 · 521795773 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE SORET
fr_insee
521795773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-15
fr_insee
2023-11-30
fr_insee
62 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
82.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXATCOMdissolvedART & ALLdissolvedATLAS MASSYdissolvedAUDIT CONSEIL BUREAUTIC DITE A C BUREAUTICdissolvedC.FLORIAL INVESTISSEMENTSdissolvedCONTR'ALTO CONSEILactiveCONTR'ALTO INVESTactiveEXPERTS PLUSdissolvedGROUPE HOCHE-ESPAIS INVESTISSEMENTSdissolvedGUARDIOLAdissolvedHAUTERIVESdissolvedHYPER SERVICESdissolvedJACQUES ANDRE VAN WITTENBERGHEdissolvedMAX ALAIN OBADIAactiveNORBARTdissolvedOPPORTUN'IT MARKETINGdissolvedRL AND PARTNERSdissolvedSARL CAP AUTOdissolvedSCI GHE TOUR GALLIENI 1dissolvedSCI L & Hdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE SORETAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOMINIQUE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off