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Sole trader dossier

DOMINIQUE LAURENTI

FRANCE · SOLE TRADER
KYBE ID: FR-307441428 · 307441428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE LAURENTI

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Registration307441428

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Statusdissolved

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Dissolved1998-02-26

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Registered address20220 MONTICELLO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANTOINETTE FERRERIdissolved BERNARD JEAN MERCIERactive CLAUDE BERGEdissolved CONFRERIE SAN CARLUactive COPROPRIETE VALITELLE 2active DOMINIQUE CANAVAdissolved FRANCOIS MATTEIdissolved GAETAN ETIENNE MICHE LANATAdissolved GEORGES YVON MARTINIactive HERVE HUdissolved JACQUES BERTHIERdissolved JEAN BANDINIdissolved JEAN-MICHEL RYMARZdissolved JEANNE GIUNTINIdissolved JEAN PAUL QUILICIdissolved J L G SCIdissolved JOSEPH FRANCOIS FRANCESCHINIdissolved JOSIANE FERRERIdissolved LES ECURIES DE ST ROCHactive LOUISE GRAZIANIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-02-26Dissolved / struck off