DOSSIERS / DOMINIQUE JEAN MAURICE SIBILLE
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Sole trader dossier

DOMINIQUE JEAN MAURICE SIBILLE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-17
KYBE ID: FR-828696021 · 828696021 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE JEAN MAURICE SIBILLE
fr_inpi
828696021
fr_inpi
dissolved
fr_inpi
2017-03-17
fr_inpi
2017-06-04
fr_inpi
44 AV DE PARIS, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER ABDIdissolvedABKA CONSULTINGdissolvedABOUBACAR COULIBALYdissolvedADRIEN POLITIactiveAIDEMOIdissolvedARTHUR CHABOTactiveBOUZID OURIMIdissolvedCHATILLON AUTOMATIC PRESSING76dissolvedCHRISTINE SOLANGE AUBRYactiveCLAUDE SIBRANdissolvedCLAUDIU DANIEL SIRBUdissolvedCRAZY SALLYdissolvedDANIELLE DUBUSactiveDECO & PROdissolvedDIANA FAVALdissolvedECO ISOTERactiveEVA WENZEL SEYINactiveEXPERTS CONSEILSactiveFRANCE NETactiveHERVE GRIZARDdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off