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Sole trader dossier

DOMINIQUE TRAPANI

FRANCE · SOLE TRADER
KYBE ID: FR-301254975 · 301254975 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE TRAPANI

fr_inpi

Registration301254975

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

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Registered addressRTE DE GRENOBLE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALAIN BOLOGNAdissolved ALAIN MARTINdissolved ALPHONSE RENE LEVRATTOdissolved ANNIE ROCHEdissolved ANTOINE JEAN BELMONDOdissolved BEN AMEUR MEKKIdissolved BILLIAN WILSONdissolved CASTAGLIOLO GUGLIELMETTIdissolved C E Pdissolved CHRISTIANE IRENE GAMBIERdissolved CLAUDE GAGERdissolved CLAUDE HENAFdissolved CLAUDE ROZERONdissolved CYLINDRAGE LITTORAL TRAV ROUTEdissolved DANIELLE LAMBERTdissolved DENIS JULIEN LOUPdissolved DOMINIQUE MAIOdissolved DOMINIQUE MIGLIORATIdissolved E CALONICOdissolved EDMONDE NEDANIdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off