DOSSIERS / DORIAN DOMERGUE
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Sole trader dossier

DORIAN DOMERGUE

FRANCE · SOLE TRADER · INCORPORATED 2017-09-26
KYBE ID: FR-832284756 · 832284756 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DORIAN DOMERGUE
fr_inpi
832284756
fr_inpi
dissolved
fr_inpi
2017-09-26
fr_inpi
2017-11-28
fr_inpi
12 RUE JACQUELINE AURIOL, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABEL HAKOUNactiveAdam AyadiactiveALICE NICOLE DAVYactiveAMELIE DOMINIQUE MARIE CHOQUELactiveANA CRISTINA PEREIRA DE MATOSactiveANTHONY JACK CHOCHOactiveAriane HAVILANDactiveBERNARD TIPHAINEactiveBRUNO PIERRE LUCIEN LEROYactiveCAMILLERI STEPHANE ET CATHERINEactiveCHARPENTIER DUPUYactiveDELPHINE PILOZactiveETIENNE LOYWYCKactiveEVELYNE GERMAINE MARIE BOUCHETactiveGAETAN OLIVIER ROUZEAUactiveGrégoire Marie Frédéric COLOMBactiveIMAD GUETTOUdissolvedINDIVISION BAZIN LUCASactiveINDIVISION BONNET-DESCHENAUXactiveINDIVISION BRETON LAURENTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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