DOSSIERS / DOMINIQUE RENEE GIAVINA
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Sole trader dossier

DOMINIQUE RENEE GIAVINA

FRANCE · SOLE TRADER · INCORPORATED 1981-10-09
KYBE ID: FR-323816843 · 323816843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE RENEE GIAVINA
fr_inpi
323816843
fr_inpi
dissolved
fr_inpi
1981-10-09
fr_inpi
1985-11-15
fr_inpi
06830 TOUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACD ATELIER CONDITI ET DISTRIBdissolvedALFRED BRUNdissolvedALFRED VICTORIN BRUNdissolvedASSOCIATION DES PARENTS D'ELEVES DE TOUDONactiveBELLETTINI ET FILSactiveCAISSE DES ECOLES DE TOUDONactiveCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE TOUDONdissolvedDANIELLE EPSE G PELISSIERdissolvedEUGENE CAGNOLdissolvedFRANCOIS ALZIALdissolvedGERARD GRATEGOdissolvedGERMAINE LYdissolvedGUY RENE MARC CASTELdissolvedJOSEPH MARXactiveJOSETTE PELISSIERdissolvedMADAME NATUREdissolvedRENE MARCEL CHARLES LETENDARTdissolvedROGER BAPTISTIN NIELdissolvedRUDOLF SMERCANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off