DOSSIERS / DOMINIQUE GAETAN LOFFREDO
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Sole trader dossier

DOMINIQUE GAETAN LOFFREDO

FRANCE · SOLE TRADER · INCORPORATED 1984-03-07
KYBE ID: FR-329533988 · 329533988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE GAETAN LOFFREDO
fr_inpi
329533988
fr_inpi
dissolved
fr_inpi
1984-03-07
fr_inpi
1985-05-20
fr_inpi
22 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE PEETERSdissolvedANTHONY PEDESINIdissolvedCASA PIZZAdissolvedCHRISTINE PLENTdissolvedESTELLE LILIANE BRIGITTE LEDUCQdissolvedEURO MENAGERdissolvedFRANCK JEAN-LOUIS VINCENZIdissolvedGILBERT RENE CHRISTMANNdissolvedJEANNE GALFREdissolvedJOSETTE VALDISERRAdissolvedJULIEN JEAN ANDRE ARROYOdissolvedLA PETITE CALABREdissolvedLUCIEN LEON PUNTELdissolvedMARIA C FASONOdissolvedMARIE PINELLIdissolvedMARINAdissolvedMOHAMED BOUCHERITdissolvedNATHALIE JOSEE DRLANdissolvedNIKOSdissolvedPASCAL ANTOINE DE LUCAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off