DOSSIERS / DOMINIQUE DIES
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Sole trader dossier

DOMINIQUE DIES

FRANCE · SOLE TRADER · INCORPORATED 2013-01-07
KYBE ID: FR-790318380 · 790318380 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE DIES
fr_inpi
790318380
fr_inpi
dissolved
fr_inpi
2013-01-07
fr_inpi
2013-05-01
fr_inpi
39 RUE DE LA BOULANGERIE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AISSATOU DIALLOdissolvedAMHdissolvedASSOCIATION POLISSONactiveASSOC POUR PROMOTION AUTEURS MUSULMANSactiveBEN LAHCEN ABDESLEMdissolvedFATIMA BETTAYEBdissolvedHAROUNA BATHILYdissolvedJULIEN JACQUES CLAUDE ATTALdissolvedKhellaf KacedactiveLA BOULANGERIEdissolvedLadji KaramokoactiveL'ART DU SPORTactiveLAURENCE LAVAUDdissolved[ND]active[ND]dissolved[ND]activeOUMOU CISSEdissolvedPLAFONDS ENVIRONNEMENT SERVICESdissolvedRP COUVERUREactiveSELIM MUSTAPHA LATRECHEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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