DOSSIERS / DOMINIQUE DI GENOVA
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Sole trader dossier

DOMINIQUE DI GENOVA

FRANCE · SOLE TRADER · INCORPORATED 1989-07-05
KYBE ID: FR-351272414 · 351272414 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE DI GENOVA
fr_inpi
351272414
fr_inpi
dissolved
fr_inpi
1989-07-05
fr_inpi
1900-01-01
fr_inpi
25 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABRAHAM WISZNIAdissolvedADRIEN KERBELdissolvedANATOLIEactiveASSOCIATION ART ET CULTURE POUYAactiveAUTO DI LUSSOactiveBASHARAT MAHMOODdissolvedBASS BOUCHE DOREEactiveBINAM PRODUCTIONactiveCABINET DE PSYCHOTHERAPIE - SANDRINE LOIRETactiveCAROLINE PERREAUdissolvedCHEIKH N'DIAYEdissolvedDANYMONdissolvedDAVID NAOURIdissolvedDEBORAH BIJOUXdissolvedDELICES D ANTALYAdissolvedDELPHINE AUBREEactiveDETENTE FAMILIALE ET CONVIVIALITEactiveDIKER ESTATE SARLactiveDORKdissolvedERIC ALEXANDRE HENAULTdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off