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Sole trader dossier

DOMINIQUE ANSALDI

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310061064 · 310061064 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ANSALDI

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Registration310061064

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1987-08-17

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Registered address20620 BIGUGLIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN MARCHETTIdissolved ANGELE ACQUATELLAdissolved ANTOINE ARMAND CORDOLIANIdissolved ANTOINE PRONESTIdissolved ASSOCIATION LE CERCLEdissolved BENOIT JOSEPH MARIE CORDOLIANIdissolved BERNARDIN WLADIMIR CUCCAdissolved BRUNO FRANCONERIdissolved CATHERINE TABARANIdissolved CHRISTIAN VILLANUEVAdissolved COMPTOIR CONSTRUCTION CORSEdissolved COPROPRIETE LES SABLES DE BIGUGLIAactive COQUELUCHEdissolved CORDOLIANI JEAN NOEL ET ANTOINdissolved DOMINIQUE VALLEdissolved ETABLISSEMENTS GUERINEAUdissolved FELIX ACQUATELLAdissolved GERARD VIETdissolved GILBERT PIERRE LACHAUDdissolved GRACIEUSE BIAGGIdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-08-17Dissolved / struck off