DOSSIERS / DOMINIQUE POLI
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Sole trader dossier

DOMINIQUE POLI

FRANCE · SOLE TRADER · INCORPORATED 1999-11-29
KYBE ID: FR-315828038 · 315828038 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE POLI
fr_inpi
315828038
fr_inpi
dissolved
fr_inpi
1999-11-29
fr_inpi
1999-11-29
fr_inpi
AV GEORGES POMPIDOU, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE IMMOBILIERE DU GOLFEactiveALAIN BASTIEN SANTINIdissolvedALI JLAILIAdissolvedCALYPSOdissolvedCASA SANTINI PORTO VECCHIOactiveCHARLENEactiveCHRISTIANE KANTdissolvedCLAUDE LEONdissolvedDI MAREdissolvedELYSEES PORTO VECCHIOactiveETIENNE CULIOLIactiveEURO AZUR 2000activeFIGATELIX2AdissolvedHASSAN EL HANKOURIdissolvedHELGE MAASSENdissolvedJEROME RAMBEAUdissolvedJOSE GIOVINAZZOactiveJULIEN CESARIdissolvedLA PRESQU'ILE INVESTISSEMENTSdissolvedLE PARC DES ILESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off