DOSSIERS / DINO POMPEI
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Sole trader dossier

DINO POMPEI

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-377941281 · 377941281 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DINO POMPEI
fr_inpi
377941281
fr_inpi
dissolved
fr_inpi
1990-06-01
fr_inpi
2004-09-15
fr_inpi
LD PORTO, 20150 OTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ANGE JOSEPH AGOSTINIdissolvedANGELE MARIE FIESCHIdissolvedANNIE EUGENIE LE BROUSTERactiveANTOINE DAVID OLIVIER LECAdissolvedASSOCIATION SPORTIVE L'ALPANAactiveAUDREY CRAVEdissolvedBAPTISTINE FIESCHIactiveBERNARD DAILLYdissolvedBRISE DE MERdissolvedCARLU SANTAdissolvedC.S.JdissolvedDE PIANELLI SARLdissolvedDE PIANELLI VAITA ALIMENTATIONdissolvedERIC LUCIEN ATTILIO DENIZARTdissolvedEUGENE SUBRINIdissolvedFRANCOIS ANTOINE ANTONINIdissolvedFRANCOIS MARANELLIdissolvedFREDINE MARANELLIdissolvedGDPMdissolvedGEORGES CASTAGNOdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off