DOSSIERS / DOMINIQUE PRETERIT
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Sole trader dossier

DOMINIQUE PRETERIT

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821819158 · 821819158 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE PRETERIT
fr_inpi
821819158
fr_inpi
dissolved
fr_inpi
2016-08-01
fr_inpi
2016-09-30
fr_inpi
SALLE D'ASILE, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACHILLE BELFORD MONTELLAdissolvedACHILLE CASIMIRdissolvedAMELIE BRADAMENTISdissolvedANTOINE VALYdissolvedCAR FINDERdissolvedCARIBEAN TRANSLOCdissolvedCHRISTIANE MIRVALdissolvedCHRISTIAN THEOPHILE VARIEUXdissolvedCHRISTINA CERILdissolvedCHRISTOPHE YOHAN CERILdissolvedCLAMANTAGdissolvedCORINNE ANNE COMANactiveCYRILLE GORRYdissolvedERNEST PHILIPPE LAVENTUREdissolvedFABRICE HURGONactiveFANNY DEBIAGEdissolvedFLAVIEN AMBROISE CHARLERYdissolvedGONTRAND CLAUDIONdissolvedGUY MATHURIN LOUISONdissolvedHUMBERT MARC VIARDOTdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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