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Sole trader dossier

DOMINICA MARINI

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304062789 · 304062789 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINICA MARINI

fr_inpi

Registration304062789

fr_inpi

Statusdissolved

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Incorporated1975-12-25

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Dissolved1992-03-31

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Registered addressQUAI DU STEIR, 29000 QUIMPER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE FRANCIS LUCIEN MAURICEdissolved ANGELIQUE LE MENdissolved ANNE MARIE SALOUdissolved ANNE YVONNE PALOUdissolved ANNICK RANNOUdissolved ANNIE DIQUELOUdissolved ANTOINE PALOUdissolved ANTOINETTE ROSE PALOUdissolved ANTONIA MAYOLdissolved BRIGITTE FRANCOISdissolved CATHERINE RIOUdissolved CECILE LOUVALdissolved CHANTAL FLATRESdissolved CLAUDE SALAUNdissolved DENISE HERROUdissolved DOMINIQUE COZICdissolved EURL PIC NICdissolved EVELINE DENISE JULIENNE SELLINdissolved FRANCOIS COADOURdissolved FRANCOIS LE GALLdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-03-31Dissolved / struck off