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Sole trader dossier

DOMINIQUE SQUILLACE

FRANCE · SOLE TRADER · INCORPORATED 1983-11-22
KYBE ID: FR-328689245 · 328689245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE SQUILLACE

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Registration328689245

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Statusdissolved

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Incorporated1983-11-22

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Dissolved1900-01-01

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Registered address13 AV DE FRANCE, 06190 ROQUEBRUNE-CAP-MARTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIANA JANCZAREKactive AGENCE FRANCO MONEGASQUEdissolved AMANI PROPERTIESdissolved ANASTASIIA BISKAactive AURELIE BRIGITTE PENARDactive CAR ACCESS IMPORTdissolved COAST AGENCYdissolved FILIPPO DELLE CHIAIEactive HELENE GALLACIdissolved JAMILAdissolved L'AS JARDINdissolved MAIGNAN ET BLANCHARDdissolved MARBERactive MYLENE BODELETdissolved [ND]active PIERRE JOSEPH DELBOURGdissolved RENE MAIGNANdissolved SARL C E G E Cdissolved S.A.R.L. FELICITASdissolved SARL ST ROMAN PROPERTY CONSULTINGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off