DOSSIERS / DOMINIQUE AGNES LENDOR
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Sole trader dossier

DOMINIQUE AGNES LENDOR

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821298130 · 821298130 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE AGNES LENDOR
fr_inpi
821298130
fr_inpi
dissolved
fr_inpi
2016-07-01
fr_inpi
2016-12-31
fr_inpi
DESBONNES, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Anthony MANUBINactiveANTONIO SAINT HILAIREactiveASSOCIATION AVENIR DES JEUNESactiveASSOCIATION SYNERGIE CARAIBEactiveDAVID DAVILAdissolvedDIDIER BONIFACE GATIBELZAdissolvedDIMITRI MARTINIEN RADACALdissolvedEDOUARD BALCOTdissolvedFAB'BTPactiveGEORGES BRANDON AJASactiveGEORGES HYACINTHE THERESINEdissolvedGILBERT JOSEPH GREDOIREdissolvedGMK HOLDINGactiveHENRI AMEDEE ROSTALdissolvedHOLDING LE MAXdissolvedHYGIDIS SERVICES ENVIRONNEMENTdissolvedJEAN SULLY SCHIRAactiveJULIEN MANUBINactiveLAURENCE CARINE POLKOactiveLE BOISE DE LA SOURCEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 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