DOSSIERS / DOMINIQUE CARINO MAGNINI
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Sole trader dossier

DOMINIQUE CARINO MAGNINI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314545971 · 314545971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE CARINO MAGNINI
fr_inpi
314545971
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1990-06-29
fr_inpi
141 RUE DE DOUAI, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ATTRA PARCdissolvedB.N. SARLactiveCDV CONFORT DECOR VERANDAdissolvedCHRISTIAN LOUIS ANDRE DELPORTEdissolvedCOMPTOIRS BELGES D OUTILLAGEdissolvedCREFISSdissolvedCREFISS SARLdissolvedDBOdissolvedDELFINA TOURS ET CHEMINEESdissolvedDISTRIB INTER AUXIL NAT ALIMENdissolvedELISABETH BRUCKERdissolvedEURIMPACTactiveEUROTIME SARLdissolvedFREDERIC HENRI SULMONdissolvedGANLISAC SOCdissolvedGENERALE COMMERCEdissolvedGENERIS SARLactiveGENIE CHIMIQUE DE LILLEdissolvedIBOS TECHNOLOGIESdissolvedIDRISSA TRAOREdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off