DOSSIERS / DOMINIQUE MUSCIO
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Sole trader dossier

DOMINIQUE MUSCIO

FRANCE · SOLE TRADER · INCORPORATED 1976-11-05
KYBE ID: FR-308171024 · 308171024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MUSCIO
fr_inpi
308171024
fr_inpi
dissolved
fr_inpi
1976-11-05
fr_inpi
1994-12-29
fr_inpi
30350 LEZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT BARTHELEMYdissolvedANDRE ALBERT MARC GUIOTdissolvedANDRE ALIBERTdissolvedANDREE DUCdissolvedANDREE DUCdissolvedANDRE OLIVIERdissolvedANDRE PONGYdissolvedANGELE GARCIAdissolvedASS SOCIO EDUCATIVE SPORTIVE CULTURELLEactiveBRIGITTE DELENNEactiveCLAUDE PONTIERdissolvedCOLETTE ANDRIEUdissolvedCOMITE DES FETES MAIRIE LEZANdissolvedCOOPERATIVE CEVENNES FRUITSdissolvedCORINNE PERRIERdissolvedDIDIER VALCROZEdissolvedEDMOND FOURNIERdissolvedEDOUARDO FERNANDEZdissolvedELIANE ANNENdissolvedELODIE LA MONICAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off