DOSSIERS / DOMINIQUE GLORY
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Sole trader dossier

DOMINIQUE GLORY

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751990557 · 751990557 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE GLORY
fr_inpi
751990557
fr_inpi
dissolved
fr_inpi
2012-06-01
fr_inpi
2012-12-31
fr_inpi
54 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIRSHAPESdissolvedBOUCHERIE DE FRANCEdissolvedCHARLES ANTOSSIANdissolvedDELPHINE SAROUXactiveELISABETH CIAUDOactiveEVVEactiveFRANCOISE ROMANDdissolvedINTERNATIONAL PARTNERS SERVICESactiveJEAN GIRARDactiveJEAN PIERRE ARDISSONdissolvedKENZdissolvedLASRY ET COMPAGNIEdissolvedL.M.F.dissolvedMARGUERITE MARCELLE SAUVAGEdissolvedMASTEMdissolvedMONDIALIMMOdissolvedMONIQUE ALDINE CHAMPELactiveP A G E 54dissolvedSAUVAGE MARGUERITE ET SIMONEactiveSCI LE TERROIRdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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