DOSSIERS / DOMINIQUE XAVIER MARIANI
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Sole trader dossier

DOMINIQUE XAVIER MARIANI

FRANCE · SOLE TRADER · INCORPORATED 1982-05-20
KYBE ID: FR-324481969 · 324481969 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DOMINIQUE XAVIER MARIANI
fr_inpi
324481969
fr_inpi
active
fr_inpi
1982-05-20
fr_inpi
20140 SERRA-DI-FERRO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELE PANTALACCIdissolvedANGELE GERONIMIdissolvedANTOINE DINELLIdissolvedANTOINE LOUAGE VOITURES (ANTOINE LUCIEN) FOATAdissolvedANTOINE MARIE SORBAactiveANTOINE PAUL DOMINIQUE LEONETTIdissolvedDEVELOP RANDONNEE TOURISME EQUEST CORSEdissolvedDOMINIQUE BARTOLIdissolvedDOMINIQUE FRANCOIS BARTOLIactiveFELIX AIELLOactiveISABELLE MARIE PAOLETTIdissolvedJ BERNARDdissolvedJEAN ANTOINE FOATAdissolvedJEAN LUC CODACCIONIactiveM ANGELICIdissolvedMARC JACQUES ETTORIdissolvedMARIE GEORGETTE GERONIMIdissolvedMARIE SANTONIdissolvedNICOLAS JACQUES LORSCHEIDERdissolvedNOEL CASABIANCAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement de clôture de la liquidation des biens pour insuffisance d'actif