DOSSIERS / DOMINIQUE DELEERSNYDER
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Sole trader dossier

DOMINIQUE DELEERSNYDER

FRANCE · SOLE TRADER · INCORPORATED 2019-10-03
KYBE ID: FR-904716842 · 904716842 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE DELEERSNYDER
fr_inpi
904716842
fr_inpi
dissolved
fr_inpi
2019-10-03
fr_inpi
2019-10-03
fr_inpi
124 B AV DE VILLIERS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADO-BATdissolvedA J S PUBLICITEdissolvedANNE LEVYactiveARTTECH COUVERTUREdissolvedA.S FORMATIONactiveB.B.T.activeCOMMAND STRATEGY ADVISORYactiveDENIS LEVYactiveDOS REIS CONCEPTdissolvedEDOUARD MENDYdissolvedFORMA PROactiveFORMATIONS PROFESSIONNELLES & DEVELOPPEMENTactiveGRAINES DE CHICactiveGREENMOTOR WORLDdissolvedHAWAI 01dissolvedHELLENIQUE TRAVAUX PUBLICSactiveHEPSIDIAdissolvedHEPSIMMOactiveH&H PATRIUMactiveH.L.CONSEILS ET DEVELOPPEMENTdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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