DOSSIERS / DOMINIQUE JULIE ESTELLE NEIMARI
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Sole trader dossier

DOMINIQUE JULIE ESTELLE NEIMARI

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-332869460 · 332869460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JULIE ESTELLE NEIMARI
fr_inpi
332869460
fr_inpi
dissolved
fr_inpi
1985-06-01
fr_inpi
2019-07-22
fr_inpi
12 AV EMILE SARI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CIRIOLAdissolvedALEXANDRE JOSEPH TAMANINIdissolvedAMBRE NOELIE ANGELINIactiveANNE LOUISE ROBERTIdissolvedARBIMEXdissolvedATELIER 3.A AMANDINE ALBERTINI ARCHITECTUREactiveC.H.N.O.P.SactiveCINDERELLA.MdissolvedCUT AND BARBERdissolvedFRANCOIS ANDRE SUZZARINIdissolvedFREDERIC BRUNO MARIE PLOQUINdissolvedGERARD PASQUALINIactiveJEAN MICHEL BOURELYdissolvedKARIM DARRAZactiveMEDIAPERFORMANCEdissolvedmuriel boucheractive[ND]activePIERRE-FRANCOIS BAZZICONIactivePIERRICK DANIEL ANDREIdissolvedROSARIO SCALICIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off