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Sole trader dossier

CLAIRE DOMERGUE

FRANCE · SOLE TRADER · INCORPORATED 2011-10-21
KYBE ID: FR-537381493 · 537381493 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE DOMERGUE

fr_inpi

Registration537381493

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-10-21

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Dissolved2014-01-01

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Registered address71 RUE SAINT-BLAISE, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AJM BATIMENTdissolved AMINE CHEKKARdissolved ASSOCIATION PROMOUVOIR LES ARTS ET LES SCIENCESactive BELMESLOUHI SIMON SBactive BENOIT JEAN JOSEPH PUICHAUDactive BERNARD GIRAUDETactive Boualem Guemaractive BOUSSAD AHMIAdissolved CELEBRITES ONLINEactive CELINE JACQUOTactive CINEMIXactive CLAUDINE CLARA BENHAIMdissolved DIDIER ZMIROUdissolved EXO DU QUARTIERdissolved FRANCOISE DONATELLA SAULNIERdissolved INDIVISION RICHET GOYEZactive JACQUES-SEBASTIEN ROLANDdissolved LA COMPAGNIE C'EST JAMAIS NOUS QU'ON INVITE A DANSERactive LATEX STUDIOactive LE 396 SAINT HONOREactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-01-01Dissolved / struck off