DOSSIERS / DOMINIQUE EUGENE TRANCHOT
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Sole trader dossier

DOMINIQUE EUGENE TRANCHOT

FRANCE · SOLE TRADER · INCORPORATED 2018-05-29
KYBE ID: FR-839898350 · 839898350 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE EUGENE TRANCHOT
fr_inpi
839898350
fr_inpi
dissolved
fr_inpi
2018-05-29
fr_inpi
2018-12-31
fr_inpi
BD HEGESIPE IBENE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANGE MARIE ROLLANDE JACQUELINE ROLANDE CARDONdissolvedANIELA FRANCE KUBACKIdissolvedARTHUR GEORGES CHARLES ROLLEdissolvedBOULANGERIE PATISSERIE DEVILLE DEMBEDYDYdissolvedCATHERINE ANDREE MAG LEALdissolvedCHRISTEL ALINE PASCALE CIRETdissolvedCORINNE MARCELdissolvedDON CAMILLO GUADELOUPEdissolvedECOLE DE FORMATION ROUTIEREdissolvedECTEQdissolvedERIC THIERRY LE MEURdissolvedFLORELLE MARIE-CHRISTELLE MARENELdissolvedFRANTZ RAMASSAMYdissolvedGERARD ROBERT YVES GAYDAdissolvedGISELE GEORGES FINOTactiveJean-Louis SURJOUSdissolvedKETTELIE SAINT GEORGESdissolvedLA FILLE DU BOUCANIERdissolvedLAGON BIOdissolvedL'AMBASSADE DES GOURMANDISESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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