DOSSIERS / DOMINIQUE GUILLET
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Sole trader dossier

DOMINIQUE GUILLET

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-900200403 · 900200403 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE GUILLET
fr_inpi
900200403
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
2021-04-01
fr_inpi
1 RUE CHARLOTTE DELBO, ESTUDINE SAINT LAUD ANGERS, 49100 ANGERS
fr_inpi

Companies at this address

63 total

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

ADRIEN LEROUXactiveANTOINE TOURONactiveBENOIT EMERYdissolvedBERNARD LATOURactiveBRIGITTE DUTEILactiveBRUNO ALAIN LEPORCQactiveCHRISTIAN EDOUARD BOURBONactiveCHRISTIAN GUY BLANCHARDdissolvedCHRISTIAN ROTTIERactiveCHRISTIAN VERSCHUEREactiveCHRISTOPHE LEUXactiveCLAUDE GODESTactiveCYRILLE NOLLOTactiveDANY ROLAND RAYMOND COLASdissolvedDAVID PLAYOULTactiveDELPHINE VACHONactiveDIDIER HERBRETEAUactiveERIC GASTON PAUL BLANCHARDactiveFRANCIS ROUESSARDdissolvedFRANCOIS DURUactive

+43 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

44 companies at this address were incorporated the same day (2021-04-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off