DOSSIERS / DOMINIQUE LIN
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Sole trader dossier

DOMINIQUE LIN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-19
KYBE ID: FR-843234725 · 843234725 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE LIN
fr_inpi
843234725
fr_inpi
dissolved
fr_inpi
2018-10-19
fr_inpi
2019-03-05
fr_inpi
20 RUE LOUIS DAVID, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADEL MOHAMED YOUSEF EL SADAWYdissolvedADNAN MOHAMEDactiveAIX SUSHIdissolvedALAIN JEAN LUCIEN HENRI GARRIGOU-TORCHYdissolvedALFA CONSTRUCTactiveANDRE MARIE TALLA NZOKOUdissolvedANNE SWEETdissolvedARE'LdissolvedAZOREactiveBART RENOVATIONdissolvedCABINET J P GRESactiveC B NATIONALdissolvedCELINE HUANGdissolvedCesar REY BAQUEROactiveCLAUDE GAULTRONdissolvedCONFORMA SOLUTIONSactiveDEBORAH OBADIAdissolvedDenis CasterandissolvedEric Zheng-ShenactiveEUGEN SUCEVANdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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