DOSSIERS / DOMINIQUE MILLOT
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Sole trader dossier

DOMINIQUE MILLOT

FRANCE · SOLE TRADER · INCORPORATED 2021-04-14
KYBE ID: FR-895214971 · 895214971 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MILLOT
fr_inpi
895214971
fr_inpi
dissolved
fr_inpi
2021-04-14
fr_inpi
2021-11-01
fr_inpi
37 RUE MAURICE RIPOCHE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ARLETTE MUSSATIdissolvedARNAUD ANTONactiveARNAUD GALIMBERTIactiveASOCIATION CLUB DE L'EXPLORATEURactiveC3AactiveCLAIRE MARTIdissolvedCLATISSdissolvedCLOTHILDE VALESactiveCORENTIN LE GUENNECdissolvedDAVID MARTINEZ CARRALONactiveDOMINIQUE COLETTE MARIE DEPONTactiveDOMINIQUE LOISEAUactiveELODIE ANDREE CLAUDE GOBINdissolvedHUGO ALEXANDRE ANDRE MONTAMATactiveINDIVISION CARRALONactiveJEAN FRANCOIS PAINEAUdissolvedJ.KLEIN GROUPEactiveLA COMPAGNIE DE L'ATHANORactiveLAETICIA PIERREdissolvedLAURELINE FERRANDdissolved

+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