DOSSIERS / IDA DOMEREGO
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Sole trader dossier

IDA DOMEREGO

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312036304 · 312036304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IDA DOMEREGO
fr_inpi
312036304
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1988-12-30
fr_inpi
1 RUE FREDERIC PASSY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACN 2021dissolvedASS FRANC INITIATIVES COOP AVEC AFRIQUEactiveASSISTANCE ET REINSERTIONactiveCTIM TURQUOISE PASSYactiveECOLO PRESSING 06dissolvedFOUAD YAHYAOUIactiveFRANCESCO NICOSIAactiveGAETANO MALAPONTIdissolvedHOURIA KARCHIdissolvedISABELLE ROUBAUDIactiveIVOTECdissolvedJEAN PATARINactiveJULHIA DANIELE SOLANGE HABAROUdissolvedLOUIS FERNAND FINALEdissolvedMARCEL ACQUAVIVAdissolvedMARCEL MESSALIdissolvedPAVEL ZSOLT BANHEGYIdissolvedPETER HENRY BATESONdissolvedSANS TRALALA COMPAGNIEactiveSCI SABAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off