DOSSIERS / DOMINIQUE CANNATA
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Sole trader dossier

DOMINIQUE CANNATA

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-334272713 · 334272713 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE CANNATA
fr_inpi
334272713
fr_inpi
dissolved
fr_inpi
1986-01-02
fr_inpi
1994-02-28
fr_inpi
RTE DE CANNES, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDREE GEORGESdissolvedANDREE GORDOLONdissolvedANDREE MORIANOdissolvedANGELI NICOLAS ET JEANdissolvedANTOINE AMARTINOdissolvedAUGUSTIN CHALVINdissolvedCHARLES CANAVESEdissolvedCHARLES MORELdissolvedCLAUDE ALLAINdissolvedDAHBIA RAHILdissolvedD BERMONDdissolvedDENISE GELEdissolvedELIE VIALdissolvedELSA BOCCHINOdissolvedET CHINE TAPISdissolvedFERNANDE POLISdissolvedGILBERT MEZILdissolvedGIORGIO MARIO CORAZZAdissolvedGIOVANNI CAPELLOdissolvedGUSTAVE BRETAGNEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off