DOSSIERS / JEAN BAPTISTE MARIE FRANCOIS DOMINIQUE DUFOURCQ
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Sole trader dossier

JEAN BAPTISTE MARIE FRANCOIS DOMINIQUE DUFOURCQ

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-799469523 · 799469523 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BAPTISTE MARIE FRANCOIS DOMINIQUE DUFOURCQ
fr_inpi
799469523
fr_inpi
dissolved
fr_inpi
2014-01-02
fr_inpi
2014-06-30
fr_inpi
3 CHE DES TROIS SOURCES, 95290 ISLE ADAM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMAD ALBAROUDIactiveBASSAM RICHETactiveCABINET MEDICAL DES TROIS SOURCESdissolvedCONTIactiveDANIELLE ZEITOUNdissolvedDR PATRICE GESTRAUDdissolvedDU DOCTEUR NASILOWSKIdissolvedFRANCOIS JEROME KUNTZactiveGIE IMAGERIE DE CONTIdissolvedJEAN-FRANCOIS PIERRE MICHEL TABURETactiveJEAN-PAUL CLEOPHAXdissolvedKPAKPO PIERRE AKUE GOEHactiveMARIA MIHALESCUactiveMOHAMED ALI BOUGACHAdissolved[ND]activePATRICK AMOUSSSOUdissolvedRADIOLOGIE CONVENTIONNELLE DE CONTIdissolvedSCM DES ANESTHESISTES DE LA CLINIQUE CONTIdissolvedSELARL DR WILLIAM MAMANEactiveSELARL DU DOCTEUR BOUGACHAdissolved

+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 ~6 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