DOSSIERS / DOMINIQUE FRANCONIERI
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Sole trader dossier

DOMINIQUE FRANCONIERI

FRANCE · SOLE TRADER · INCORPORATED 1989-08-31
KYBE ID: FR-326137031 · 326137031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE FRANCONIERI
fr_inpi
326137031
fr_inpi
dissolved
fr_inpi
1989-08-31
fr_inpi
2005-01-01
fr_inpi
9 RUE DU CHEVALIER MARTIN, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALLAGEdissolvedALPHA PATRIMOINEdissolvedAMAURY ARRIATdissolvedANNIE FRANCOISE PERRONactiveAZUR EXPLOITATION ALIMENTAIREactiveAZUR VALSOPHIAdissolvedBASTIDES PROVENCALESdissolvedCARINNE OLIVIERactiveCHRISTIAN DELANEAUdissolvedCONDITIONNEMENT EMBALLAGE PUBLICITEdissolvedCONSEIL GEST ETU FIN MARKETING ENTdissolvedCONSTRUCTIONS TRASTOURdissolvedCOTE D AZUR HOME SERVICEdissolvedCOTE D AZUR IMMOBILIERE DEVELOPPEMENTdissolvedCULTURE WEB DESIGNdissolvedDIFFUSION PLASTIQUE DU BATIMENTdissolvedDISTRIMdissolvedelisa MARGOT GERALDINE menardiactiveENTREPRISE MARIUSactiveENTREPRISE TRASTOUR ET CIEdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off