DOSSIERS / DOMINIQUE DOMINICI
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Sole trader dossier

DOMINIQUE DOMINICI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318087665 · 318087665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE DOMINICI
fr_inpi
318087665
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1997-02-28
fr_inpi
LES CADENEAUX, 13170 LES PENNES MIRABEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE LENTINIdissolvedANTOINE ROLLOdissolvedAPIC 13activeASS POUR INTEGRATION PAR COMMUNICATIONactiveCERCLE LIBERTE ET SPORTS BARactiveCERCLE SPORTIF CADENEAUX SECTION JUDOdissolvedCOPRO LES SAUGESactiveDOLORES ESTEVEdissolvedENTREPRISE G. DARROUZESdissolvedFATIMA ZOHRA BOURDJAdissolvedFUNGLISSdissolvedHEXA ROUTEdissolvedJACQUES VALENZAdissolvedJEANINE MAFFRENdissolvedJEAN PAUL FONTANELLIdissolvedJEAN SERINELLIdissolvedLUCIEN HUGUESdissolvedMANENCEdissolvedMINI-RACING CLUB PENNES-MIRABEAUactivePATRICIA BONGIORNOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off