DOSSIERS / DOMINIQUE (DOMINIQUE) POMPONI
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Sole trader dossier

DOMINIQUE (DOMINIQUE) POMPONI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317067841 · 317067841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE (DOMINIQUE) POMPONI
fr_inpi
317067841
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
LES SALINES, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE (ADELINE MARIE) VANNUCCIdissolvedALAIN LE GOURRIERdissolvedALAIN TENTdissolvedAMICALE AJACCIENNE DE PHILATELIEactiveANDRE ADANIdissolvedANDRE CAVALIERIdissolvedANGELE MARIE ANTONAdissolvedANNE MARIE FIAMMAactiveANNIE FRANCOISE CASTELLIdissolvedANTHONY MOLLUSOdissolvedANTOINE BONINIdissolvedANTOINE RODRIGUEZdissolvedANTOINE RUSTERUCCIdissolvedBEN AISSA BIBIdissolvedBENSOUSSAN ET RADIERactiveBOUZIANE R BISGAMBIGLIAdissolvedCATHERINE CUTTOLIdissolvedCHAUSS' MODEdissolvedCOPROPRIETE PROVENCE LOGISactiveDOMINIQUE BERTONCINIdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off