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Sole trader dossier

DOMINIQUE GANDOLFI

FRANCE · SOLE TRADER · INCORPORATED 1995-06-29
KYBE ID: FR-047210349 · 047210349 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE GANDOLFI

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Registration047210349

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Statusdissolved

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Incorporated1995-06-29

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Dissolved1995-08-31

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Registered addressLD PORTO VAITA, 20150 OTA

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Companies at this address

4 total

CATHERINE GANDOLFIdissolved PATRICK JEAN CLAUDE BRAUNdissolved RESTAURANT LE CESARdissolved

Connections

3 links

Shared operator — likely the same administrator

CATHERINE GANDOLFIShared registered address · 4 share this PATRICK JEAN CLAUDE BRAUNShared registered address · 4 share this RESTAURANT LE CESARShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1995-08-31Dissolved / struck off