DOSSIERS / DOMINIQUE GORTAIS
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Sole trader dossier

DOMINIQUE GORTAIS

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-641050422 · 641050422 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE GORTAIS
fr_inpi
641050422
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1985-03-26
fr_inpi
129 RUE ANATOLE FRANCE, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABAOUZ NAIT CHALLALactiveABDELKADER TALEBdissolvedAKMA TRANSdissolvedAKMEdissolvedANATOLEPHONEactiveANC BATactiveANDREAS SOARES KOVTUN SLIACHTICASactiveARLETTE DESTOUCHESdissolvedART RESTAURATIONdissolvedAS PIZZAdissolvedAU PAIN CHAUDdissolvedBAYANNEdissolvedBegname Costa GabrielactiveCENTRALE LOCATION VEHICULESdissolvedCENTRE EUROPEEN DE VIDEO ET SONdissolvedCINDY SANCHES CAMPOSdissolvedCONSULTING ALLIANCE EXPERTISESdissolvedDSCdissolvedFORBATdissolvedGABIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off