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Sole trader dossier

DOMINIQUE GIOVANNETTI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-25
KYBE ID: FR-383448958 · 383448958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE GIOVANNETTI

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Registration383448958

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Statusdissolved

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Incorporated1991-10-25

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Dissolved2006-03-31

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Registered address61 RUE DE PICPUS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AXEL BOUFFETdissolved BICHI ZOUARIdissolved DAN GABRIEL HOURIactive ECSdissolved FLORENT LHUILLIERdissolved FSM INVESTISSEMENTSactive MARYSE ALBERTE BECART DUFRANTELactive MONIQUE RENEE MARGUERITE DUCLEROIRdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active NIZIAdissolved PARIGINEDITA VISITES INEDITES DE PARISactive PLRM INVESTISSEMENTSactive SABRINE GISELE REBECCA DELACOURCELLEdissolved SCI GRAMAGEdissolved SCM CONSEIL DEV.MICRO INFORMATdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-03-31Dissolved / struck off