DOSSIERS / DOMINIQUE AMATO
← SearchExport PDF
Sole trader dossier

DOMINIQUE AMATO

FRANCE · SOLE TRADER · INCORPORATED 1988-10-28
KYBE ID: FR-348487935 · 348487935 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE AMATO
fr_inpi
348487935
fr_inpi
dissolved
fr_inpi
1988-10-28
fr_inpi
1988-12-30
fr_inpi
27 AV PAUL LANGEVIN, 13130 BERRE-L'ETANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2 AISSAL TRAVAUX PUBLICSdissolvedAKM TPdissolvedALAIN JACCARDdissolvedARVIG CONSEILSdissolvedASA CONSTRUCTIONdissolvedASSO DES SECOURISTES FRANCAIS CROIX BLANCHES DE BERRE L ETANGdissolvedBAZ TOITUREdissolvedBI BERRE CONSTRUCTIONdissolvedBK TERRASSEMENTdissolvedBN CONSTRUCTIONdissolvedBS CONSTRUCTIONactiveCELINE SIMONE CAROLINE MICHELIdissolvedCHARPENTE ET MACONNERIE F&FdissolvedCLAUDE BENOIT FAZIOdissolvedCM TOITUREactiveCOMPTABILITE CONSEIL EXPERTISE 13dissolvedCONSEIL GESTION AUX ENTREPRISES 13dissolvedCONSTRUCTION BBdissolvedCONSTRUCTION BMactiveECKART LANGERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off