DOSSIERS / DOMINIQUE ROBERT DIRK DESCHACHT
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Sole trader dossier

DOMINIQUE ROBERT DIRK DESCHACHT

FRANCE · SOLE TRADER · INCORPORATED 2020-06-18
KYBE ID: FR-884223801 · 884223801 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ROBERT DIRK DESCHACHT
fr_inpi
884223801
fr_inpi
dissolved
fr_inpi
2020-06-18
fr_inpi
2020-08-26
fr_inpi
59 RUE DE L'UNION, 59200 TOURCOING
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.

2MARS CONSEILdissolved3 BIdissolvedADRIEN COSTEactiveAGENCE MAURICEdissolvedALT174 ARCHITECTUREdissolvedAML AUDIT&SOLUTIONSdissolvedANGEELECdissolvedARCHIPELdissolvedATARdissolvedB2M DISTRIBUTIONdissolvedBBK MARKETINGdissolvedBECKAERT & DEMEESTER ASSOCIESactiveBELLEMMEdissolvedBIOTEOSdissolvedBJ WASTE TRADEdissolvedDATAKHIdissolvedDELTA 10dissolvedDIGIPHYSEdissolvedDMSdissolvedDRESSING DU MONDEdissolved

+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