DOSSIERS / DOMINIQUE NIMAL
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Sole trader dossier

DOMINIQUE NIMAL

FRANCE · SOLE TRADER · INCORPORATED 1990-08-04
KYBE ID: FR-378724868 · 378724868 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE NIMAL
fr_inpi
378724868
fr_inpi
dissolved
fr_inpi
1990-08-04
fr_inpi
2006-02-28
fr_inpi
28 BD LOUIS BLANC, 83990 SAINT-TROPEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGILITASdissolvedALAIN LUCIEN FELLOUSactiveALAIN PAGLIERIdissolvedAMANDINE PRODUCTIONdissolvedAM SERVICESdissolvedAVIPURdissolvedBATI PRESTIGE SARLdissolvedBOUTIQUES JEAN RAYNALdissolvedBUNGALOWactiveCANNELLEdissolvedCAP ELECactiveCARDIOCUREdissolvedCATHIE HOLTZINGERdissolvedCLASS SERVICEdissolvedCLAUDE LEGRANDdissolvedCOFIGECdissolvedDOMINIQUE POTENTIERdissolvedELIO ZUCCAdissolvedEURL MACON PROVENCAL CONSTRUCTIONdissolvedEURL MICHELdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off