DOSSIERS / JOSE DOMINGUES
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Sole trader dossier

JOSE DOMINGUES

FRANCE · SOLE TRADER · INCORPORATED 2015-09-08
KYBE ID: FR-818384349 · 818384349 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE DOMINGUES
fr_inpi
818384349
fr_inpi
dissolved
fr_inpi
2015-09-08
fr_inpi
2016-07-31
fr_inpi
16 RUE DU DOCTEUR EMILE ROUX, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AYMEN SOUDANIactiveDIASPORA CONGOLAISE POUR LE DEVELOPPEMENT DU FOOTBALL EN REPUBLIQUE DEMOCRATIQUE DU CONGOactiveDRIVE KONCEPTactiveMARIE-BRIGITTE CELINE MUANZAdissolvedMOHAMED KAMALdissolvedNAZIM HABBASdissolved[ND]active[ND]dissolved[ND]activeNicolas Alix Julien Milciade HAMTANEactiveSOPHIE LAETITIA LALA FATIMA ROZETTEactiveSYLVAIN PIERRE LUCIEN JEAN REYMONDdissolvedSYNERGIE CONGOLAISE POUR LA COOPERATION DECENTRALISEE ET LE DEVELOPPEMENT LOCALactiveVENTE ALIMENT LUXE HIVER ASSOCdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off