DOSSIERS / DOMINIQUE CORSINI
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Sole trader dossier

DOMINIQUE CORSINI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-378083497 · 378083497 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE CORSINI
fr_inpi
378083497
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
1990-12-31
fr_inpi
20147 SERRIERA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGATHE (AGATHE MARIE) COLONNAdissolvedALADINO BARTOLETTIdissolvedANTOINE JOSEPH ACQUAVIVAdissolvedANTONIA MARIE DOMINIQUE DOMINI LUCCIONIdissolvedBATTINI GUERRA EXPLOITATION FORESTIEREdissolvedCASA ROSSIdissolvedCLUB GOLFE PORTO HOTEL TOURISMEdissolvedCOMMISSION GESTION BIENS INDIVIS OSANI PARTINELLO SERRIERA OTA EVISAactiveCOMMUNE DE SERRIERAactiveDOMINIQUE ANTOINE (DOMINIQUE RENE) CECCALDIdissolvedDON PIERRE DAVID CORBANIdissolvedGUILLAUME LECAdissolvedGUILLAUME LECAdissolvedHILAIRE SUBRINIdissolvedINDIVISION BERTOLAMI BELLAVIGNA FactiveJEAN BAPTISTE JEAN-BAPTISTE LECAdissolvedJEAN CLAUDE (JEAN CLAUDE) GIOVANNELLIdissolvedJEAN LAUR JEAN-LAUR CECCALDIactiveLOUIS BASTIDEdissolvedLUCIEN CRESPINdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off