DOSSIERS / DANIELLE DOMINICI
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Sole trader dossier

DANIELLE DOMINICI

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-300465978 · 300465978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE DOMINICI
fr_inpi
300465978
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1992-12-31
fr_inpi
71 AV DU MERLAN, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALI SEBBANEdissolvedANDRE SUAUdissolvedCELINE CORINNE PETRONIOdissolvedCHEZ CHRISTELLE ET MARIEdissolvedCHRISTIAN DOMINICIdissolvedEDEN COMPANY 13activeESPACE MEDIA SERVICE AOUATIactiveFATMA ATALLAHdissolvedFRANCIS GARROSactiveGENEVIEVE LAPUJADEdissolvedGUY SANCHEZdissolvedJACQUES ELIE FITOUSSIdissolvedJEAN CLAUDE GIRAUDdissolvedJEANINE PLANTINdissolvedJOEL ROLAND VENDEVILLEdissolvedJOSEPHINE CIOTTAdissolvedKARINE MICHELINE FERRARAactiveLAHOUELdissolvedLaura ANDREactiveLOUIS ARZALIERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off