DOSSIERS / DOMINIQUE MARIE-DANIELE KONAN-WAIDHET
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Sole trader dossier

DOMINIQUE MARIE-DANIELE KONAN-WAIDHET

FRANCE · SOLE TRADER · INCORPORATED 2022-02-16
KYBE ID: FR-910594738 · 910594738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MARIE-DANIELE KONAN-WAIDHET
fr_inpi
910594738
fr_inpi
dissolved
fr_inpi
2022-02-16
fr_inpi
2023-07-31
fr_inpi
204 AV DE COLMAR, LE MATHIS, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ADSOBA FRANCEdissolvedA-FWB (AGNES-FAMILY WINNING BUSINESS)dissolvedALLGAIER PROCESS TECHNOLOGYdissolvedALTAIRdissolvedARMTEKactiveBATIMENT SYMSdissolvedBRUMESTdissolvedBruno SpeyseractiveBTRA TECHNOLOGIESdissolvedCAROLE JACQUELINE ALLOMBERTdissolvedCedric BastoulactiveCHANTAL ANCELactiveCO-PERFORMERdissolvedCRJO DISTRIBUTIONdissolvedCRONOS EUROPA FRANCEactiveDDR INVESTISSEMENTdissolvedDRONETEKdissolvedECO-CLIMATdissolvedELZBIETA MARECKAactiveENERGOSSAdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off