DOSSIERS / DOMINIQUE MATTI
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Sole trader dossier

DOMINIQUE MATTI

FRANCE · SOLE TRADER · INCORPORATED 1987-10-03
KYBE ID: FR-342570132 · 342570132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MATTI
fr_inpi
342570132
fr_inpi
dissolved
fr_inpi
1987-10-03
fr_inpi
1989-05-31
fr_inpi
1 RUE BASSE DE LA COMEDIE, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBAN EDOUARD HENRI LESCHALLIER DE LISLEdissolvedALEXIS MELVYN BORDASdissolvedALLURE EXPERTISE COMPTABLE ET AUDITactiveALLURE HOLDINGactiveBACdissolvedCAROLINE MARIE DIEUDONNEdissolvedCHRISTOPHE RAYNAUDdissolvedCONSEILS ET SERVICES NUMERIQUESdissolvedCROUSTYdissolvedDENISE BESSEdissolvedDHONDUP LOBSANGdissolvedETINCELLEdissolvedFEEYOUactiveFI FOODdissolvedJULIE PARADELLEdissolvedL AMBULOVISIONactiveMARIE CHRISTINE LATCHERdissolvedODILE BIAUSSATactivePANAMEdissolvedPierre-Olivier Granddissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off