DOSSIERS / DOMINIQUE RINALDI
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Sole trader dossier

DOMINIQUE RINALDI

FRANCE · SOLE TRADER · INCORPORATED 1983-04-18
KYBE ID: FR-327077806 · 327077806 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE RINALDI
fr_inpi
327077806
fr_inpi
dissolved
fr_inpi
1983-04-18
fr_inpi
1985-03-31
fr_inpi
39220 LES ROUSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A LA DENISE PIERRE PROSTdissolvedALAIN BONNEFOY-A-LA-CHRISTOPHEdissolvedALBERT DAGUIERdissolvedANDRE BERTHETdissolvedANDRE MATHIEUdissolvedARMAND ESSO SERVICE RAGUINdissolvedBERNARD AUMEUNIERdissolvedBRIGITTE BERTHETdissolvedBRIGITTE LORAINEdissolvedCHARLES PESENTIdissolvedCHAVIN MAURICE GRANDdissolvedDANIEL ALAIN MIARTdissolvedDANIEL GRISONdissolvedEGLISEdissolvedFOYER SOCIO-EDUCATIF DU COLLEGE LE ROCHATactiveFOYER SOCIO-EDUCATIF DU COLLEGE LE ROCHATactiveFRANCOIS BENOIT-LIZONdissolvedFRANCOIS BOUVIERdissolvedFRANCOIS MATHIEUdissolvedGASTON BUFFARDdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off