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Sole trader dossier

DOMINIQUE MANENTI

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-325679744 · 325679744 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MANENTI

fr_inpi

Registration325679744

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-10-01

fr_inpi

Dissolved1989-06-30

fr_inpi

Registered address20270 ALERIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AGNES MARIE BAUDOactive ALAIN LUGARINIdissolved ANGE ETIENNE GIULYdissolved ANGE JOSEPH FRATICELLIdissolved ANGELE ESTELLE SINDALIactive ANGE LOUIS MURACCIOLIactive ANGE PAUL MAINETTIdissolved ANNE FABIANIdissolved ANTOINE FRANCIS MIRAdissolved ANTOINE JOSEPH MARIE VINCENTELLIdissolved CAPO CASALEdissolved COMMISSION SYNDICALE PROPRIETE INDIVISE DES COMMUNES D'ALERIA ET DE TALLONEactive COMPT MECANIQUE AGRICOLE QUINCAILLERIEdissolved CORSE MAINTENANCE TELECOMMUNICATIONSdissolved CORSE RESEAUXactive DANIELLE CATHERINE MECHARDdissolved DOMINIQUE GIACOBBIactive DOMINIQUE MARIANIdissolved DOMINIQUE ROSSIactive ELIANE ROSE TOZZIdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 87 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

3 events

1989-06-30Dissolved / struck off

2017-05-29Dépôt de l'état des créances Loi de 1985

2021-06-08Jugement de clôture pour insuffisance d'actif