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Sole trader dossier

JEANNE DOMINICI

FRANCE · SOLE TRADER · INCORPORATED 1993-02-04
KYBE ID: FR-324481787 · 324481787 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEANNE DOMINICI

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Registration324481787

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Statusdissolved

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Incorporated1993-02-04

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Dissolved1998-03-27

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Registered addressVALROSE, 20290 BORGO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ANDRE COSTAdissolved BASTIA MATERIELSdissolved BERNARD DES ESGAULX DE NOLETdissolved BOBINAGE ELECTRIQUE DE HAUTE-CORSEdissolved BORGO COUNTRY CLUBactive BUREAU DES ELEVES DE L'ECOLE DE GESTION ET DE COMMERCE DE BASTIAactive CAMPOREdissolved CAP DISCOUNTdissolved CAPEMBAL EQUIPEMENTactive CAPENERGYactive CAP IMMOLIVactive CAP IMMO LYSEdissolved CAP VECCHIO IIdissolved CATHERINE FERRARISdissolved CATHERINE FERRARISdissolved COGETdissolved COLOMBANI TRANSPORT & LOGISTICSactive CR DISTRIBUTIONdissolved DANIEL ROGNONIdissolved DECOR 2000dissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-27Dissolved / struck off