DOSSIERS / DOMINIQUE TRAMONTANA
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Sole trader dossier

DOMINIQUE TRAMONTANA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317827293 · 317827293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE TRAMONTANA
fr_inpi
317827293
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1994-03-28
fr_inpi
11 BD RAIMBALDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANITA MONTOYAactiveARNAUD GASTON COHADONdissolvedBEMATOactiveBENOIT CHABASdissolvedCOMPTOIR D'ANANDAdissolvedCONSTANTIN IONUT MIRONIUCdissolvedCORINNE HELENE MARCELLE VACHARDactiveDAME GUEYEdissolvedDOMUS ASSALITactiveFORMATION MISSJNAILS06dissolvedGEORGES ALBERT QUINKactiveGORAN MITROVICactiveI.C.AdissolvedKARINE ANNE VERONIQUE COLDERdissolvedLAURENT ERNERactiveLEILA ABDELKADERdissolvedL'UNIVERS DU VERREdissolvedMANON CAPRAdissolvedMARTIN BENOIT SARLdissolvedNADEZDA GALUSHKAactive

+13 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off