DOSSIERS / DOMINIQUE PETRONE
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Sole trader dossier

DOMINIQUE PETRONE

FRANCE · SOLE TRADER
KYBE ID: FR-059738476 · 059738476 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE PETRONE
fr_inpi
059738476
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE HOCHE, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE D ACORSIdissolvedALFIERI SPANOdissolvedCHRISTIAN D ACORSIdissolvedCLAIRE KOGANdissolvedDANIEL FUGEMANNdissolvedDANIEL GEORGES VALERYdissolvedEMILE SOULIEREdissolvedGEORGES DELLINGERdissolvedGILBERT D ACORSIdissolvedHENRI NOEL ADELdissolvedHocine Mehdi BelgrainetactiveINNOCENTI ROSE COLANDREAdissolvedIRMA PORCIANIdissolvedJEAN OLIVEdissolvedJOSEPHINE SABAdissolvedLILIANE MAYSOUdissolvedLOUIS FERRETTIdissolvedLOUIS NEGROdissolvedMARIE CORRADOdissolvedMARIE FIORIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

DOMINIQUE PETRONE (principal) matches PEP Dominique Petrone — Q66500056. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off