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Sole trader dossier

DOMINIQUE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2010-09-15
KYBE ID: FR-528328495 · 528328495 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE GIRARD

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Registration528328495

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Statusdissolved

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Incorporated2010-09-15

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Dissolved2011-03-31

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Registered address40 RUE DE LA PREFECTURE, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARCHITECTURE DIJON BOURGOGNEactive ARNAUD BOUCHOTactive BISTROT DES GODRANSdissolved ELISABETH HAUSWIRTHdissolved EVANOCdissolved F.M.B.I.active G-R@SCULPTURE.PRdissolved HUMAN EFFICIENCY CONSULTINGdissolved JPLAactive LE MIRANDEdissolved LES GRANDS CHAMPSdissolved LES MONTS DE CORCELLESdissolved LE THIARDdissolved LPRdissolved MARTINE HENRIETTE COPPEAUXdissolved MATHILDE MARTIN RAVETdissolved [ND]dissolved [ND]active PATRICK LOUIS METZGERactive RENOBAT LCAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DOMINIQUE GIRARD (principal) matches PEP Dominique Girard — Q66499760. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2011-03-31Dissolved / struck off