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Sole trader dossier

DOMINIQUE FONTANAROSA

FRANCE · SOLE TRADER · INCORPORATED 1972-01-13
KYBE ID: FR-316181791 · 316181791 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE FONTANAROSA

fr_inpi

Registration316181791

fr_inpi

Statusdissolved

fr_inpi

Incorporated1972-01-13

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Dissolved2003-06-30

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Registered address6 PL JACQUES FROMENT, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.G.Cdissolved AUTO MOTO ECOLE CARPEAUXdissolved CELINEYUSUFdissolved CHRISTOS SKLIRISdissolved CHRISTOS SKLIRISdissolved CHRISTOS SKLIRISdissolved CLEMENT PAUCHARDdissolved CORETECHdissolved EVELYNE LEVYdissolved FRANCISCO DOMINGUEZ FAURAactive GREGOIRE GUYAUactive GREGOIRE SARTONactive JEAN CLAUDE ALLALIdissolved JEAN PIERRE MADRIDdissolved LE MAHARAJA 18dissolved MARC LEVYdissolved [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-06-30Dissolved / struck off