DOSSIERS / DOMINIQUE BERTOLDI
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Sole trader dossier

DOMINIQUE BERTOLDI

FRANCE · SOLE TRADER · INCORPORATED 1980-10-13
KYBE ID: FR-320405921 · 320405921 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE BERTOLDI
fr_inpi
320405921
fr_inpi
dissolved
fr_inpi
1980-10-13
fr_inpi
1987-05-02
fr_inpi
10 AV DU GENERAL DE GAULLE, 88000 EPINAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGEFA PME LORRAINEdissolvedBATISSEURS QUATRE VINGT HUITdissolvedBERNARD COSSINdissolvedBOOSTER IMMOBILIERactiveBRUNO ANTOINE MARIO FORGIARINIdissolvedBUREAU D'ETUDES TECHNIQUES TRIANGLEactiveBUREAU ETUDES REALISAT. MENUISERIE SARLactiveCATHERINE BILQUEdissolvedCHRISTIAN MARIAGEdissolvedCONFOBOISactiveCYBER MONTANAactiveDOMINIQUE FELIX HENRI DUPREYdissolvedEST NETTOYAGEactiveEURL UNIMAdissolvedFETHI ARSLANERdissolvedFRANCOIS VIONdissolvedG.BdissolvedGERARD JEAN MARIE RAULOTdissolvedGROUPEMENT D'EMPLOYEURS EMPLOI PMEdissolvedGROUPEMENT FORESTIER D'OUTREMONTdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off