DOSSIERS / DOMINIQUE ALBERTINI
← SearchExport PDF
Sole trader dossier

DOMINIQUE ALBERTINI

FRANCE · SOLE TRADER · INCORPORATED 1991-11-26
KYBE ID: FR-383555844 · 383555844 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE ALBERTINI
fr_inpi
383555844
fr_inpi
dissolved
fr_inpi
1991-11-26
fr_inpi
1992-10-27
fr_inpi
CHE D AGLIANI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMICALE DES PERSONNELS DU COLLEGE DE MONTESOROactiveANNONCIADE PETRONIdissolvedANTOINE ARRIBASdissolvedANTOINETTE PERRYMONDdissolvedA SQUATRIGLIAactiveASSOCIATION SPORTIVE CAP AS CAP RALLYEactiveASSOCIU AGLIANIactiveASS PERSON SCE REGION AMENAG EAUX CORSEactiveBASTIA TEGHIME TIR CLUBactiveBRACCONI FINANCESdissolvedCENT FORM PROF PROMOTION AGRICOLEdissolvedCHARLES FRANCOIS AZZOPARDIactiveCOLLEGE MONTESOROactiveDELPHINE CORINNE BOCABARTEILLEdissolvedDEL TRANSdissolvedDE NOE A EDENactiveEDSANdissolvedFESTA ABactiveFREDERIQUE MARTINIdissolvedJEANINE DUBELLOYdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DOMINIQUE ALBERTINI (principal) matches PEP Dominique Albertini — community councillor of Castagniccia-Casinca. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off