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Sole trader dossier

D DENISE CAROLINE RINALDI

FRANCE · SOLE TRADER
KYBE ID: FR-310374491 · 310374491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameD DENISE CAROLINE RINALDI

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Registration310374491

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Statusdissolved

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Dissolved1984-12-25

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Registered addressCRS DU 4 SEPTEMBRE, 13500 MARTIGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BAR LE GLACIERdissolved BRASSERIE SAN GIO'Vdissolved CIE COMMER FRANCE MEDITERRANEEdissolved CLAUDE JOSEPH DIANOdissolved COLETTE THERESE EDMONDE ITIERdissolved D ET Ddissolved DOM BERNADIN DE PERETTIdissolved EMILIENNE VANNIdissolved FIDUCIAIRE DE L ETANG DE BERREdissolved FLORA MORENOdissolved FRANCIS ALEGRIAdissolved GEORGES ROMELLIdissolved ISIDORE GRACIAdissolved JEAN MICHELdissolved JEAN PAPATICOdissolved JEAN PIERRE FLORESdissolved JOSEPH CHASSAIGNONdissolved JOSEPH GATTOdissolved LAURENCE PEREZdissolved MARIE DAMIANA FERRER DE GRACIAdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off