DOSSIERS / JACQUES DOMINICI
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Sole trader dossier

JACQUES DOMINICI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329830624 · 329830624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES DOMINICI
fr_inpi
329830624
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2018-09-11
fr_inpi
28 AV ROCKEFELLER, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANESTEGIAactiveANNE-FLORE FRANCOISE TAKVORIANactiveANNE-HELENE CHRISTINE MARIE EMMANUEL GILBERTdissolvedANNE LAURE AMANDA CLAIRE ALEXANDRA PASCALactiveAUDREY MADELEINE SUZANNE MORANCEactiveCANDICE EMILIE JAFFEUXactiveCLARA BONNEVAYactiveDENIS CREYSSELactiveEDOUARD ANTHONY PURENNEactiveFABIEN GENTYdissolvedFANNY CHALANDactiveFLAVIE SARAH BIANCA PICARDactiveFLORENCE NATHALIE VILLARDactiveFRANCOIS VICTOR HENRI RICHARDactiveFREDERIC PISINGERactiveGESAHAULIdissolvedJEAN CHARLES MICHEL DADOLEactiveJUSTINE ALICE LARDETactiveKINESIAdissolvedKUIDER LAKEHALactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off