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Sole trader dossier

DOMINIQUE JEAN GIOVANNELLI

FRANCE · SOLE TRADER · INCORPORATED 1998-03-26
KYBE ID: FR-312807357 · 312807357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE JEAN GIOVANNELLI

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Registration312807357

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Statusdissolved

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Incorporated1998-03-26

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Dissolved2008-12-30

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Registered address67 RUE DE L'OURCQ, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALIOU MARAactive AMMAR HAMZAOUIdissolved ANAIS DENYSdissolved AOMAR NAIT ATMANEactive AOMAR NAITATMANEdissolved CATHERINE CALVYdissolved CHAOUCHE MOHAMED TAHARdissolved CHRISTIAN FONTAINEactive DAF EVENTSactive DANIEL SARDAdissolved FENG ET NAdissolved FLAVIEN TASSARTactive INDIVISION LABBE - AMELINactive JRT SPEED TECHdissolved L ETOILE BLANCHE S A R Ldissolved MARCELINE HERVOdissolved MARIE-CHRISTINE RUYSdissolved MILLENIUM WOMANactive [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-30Dissolved / struck off