DOSSIERS / DOMINIQUE GHIO
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Sole trader dossier

DOMINIQUE GHIO

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-383698412 · 383698412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE GHIO
fr_inpi
383698412
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2019-12-31
fr_inpi
162 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANATOLYdissolvedASAdissolvedAZUR DISCOUNT TAMPONSdissolvedBET ASSOULINEdissolvedCAPIMMO SNCdissolvedCHEZ NIJADactiveCOMITE DE QUARTIER FRANCE-PROMactiveCTIM RESIDENCE FRANCEactiveDGPLdissolvedEUROPE COTE D AZUR TELECOMMUNICATIONSdissolvedFRANCE DELICES D'AUTREFOISdissolvedHAIR STREETdissolvedMA POULETTEdissolvedMARIE CLAUDE DEGARDINdissolvedMOKAactiveNAJAD ELHASSANactiveNOURA HAMZAdissolvedORGANISATION CONCEP REALIS EN INGENIERIEdissolvedQUALIMATERIAdissolvedRESIDENCIA LE FRANCEactive

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off