DOSSIERS / DOMINIC THOMAS OLIVER
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Sole trader dossier

DOMINIC THOMAS OLIVER

FRANCE · SOLE TRADER · INCORPORATED 2025-11-12
KYBE ID: FR-993741479 · 993741479 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIC THOMAS OLIVER
fr_inpi
993741479
fr_inpi
dissolved
fr_inpi
2025-11-12
fr_inpi
2026-02-09
fr_inpi
70 RUE du Point du Jour, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN ANITEIdissolvedALAIN VINCENT CASTAIGNOSdissolvedA L'EPREUVE DU MONDEactiveANDRE RENE YVES TESSIERdissolvedANNE MARIE GARNIERdissolvedARMAND ROBERT JOSEPH FERLICCHIdissolvedARNAUD CHAILLOUdissolvedASSOCIATION ROBABactiveBastien VillenetdissolvedFPESIdissolvedGERARD LEPINEdissolvedHAIGANdissolvedHERVE DIANEdissolvedJEAN-CLAUDE MARCEL ROUILLEdissolvedJEAN CLAUDE MARIE MORELdissolvedJEAN-CLAUDE VATHAIREdissolvedJOSETTE SEVILLAactiveLAURENCE MARIE-NOELLE SAUVEdissolvedLUCAS KHAMSAI DAVID FRANCE BOISSEAUdissolvedMARCOS ABITANdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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