DOSSIERS / ALBERT DOMINGUEZ ARASA
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Sole trader dossier

ALBERT DOMINGUEZ ARASA

FRANCE · SOLE TRADER · INCORPORATED 2013-05-13
KYBE ID: FR-792777500 · 792777500 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT DOMINGUEZ ARASA
fr_inpi
792777500
fr_inpi
dissolved
fr_inpi
2013-05-13
fr_inpi
2014-03-31
fr_inpi
1 BD CLEMENCEAU, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALINE DEMBAactiveANDRE BARNIERdissolvedANNE MARIE BODOdissolvedANNIE PAULE CORRENOdissolvedCHEESE NAN 3dissolvedCHRISTINE ANDREE BEUGNETdissolvedCORINNE SAURATdissolvedEDUARD FONT JUNYENTdissolvedFAMILY TACOSdissolvedFRANCOISE BUFFETdissolvedFRANCOISE JACQULINE JACQUELINE CHAULON BIOUdissolvedGWANAELLE PERENNESdissolvedJACQUES PIERRE RENE GUMBAUdissolvedJEAN JULES TOUBOULdissolvedL'ANTALYAdissolvedLAURENCE CHAPERONdissolvedMAGALIE OZILdissolvedMARILYN PAULINE CHARLOTTE LEGERdissolvedMARTINE PUIGPINOSactiveM.Y SOCIETEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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