DOSSIERS / DOMENICO STELITANO
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Sole trader dossier

DOMENICO STELITANO

FRANCE · SOLE TRADER · INCORPORATED 1992-05-31
KYBE ID: FR-385325097 · 385325097 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMENICO STELITANO
fr_inpi
385325097
fr_inpi
dissolved
fr_inpi
1992-05-31
fr_inpi
1993-03-31
fr_inpi
28 RUE HOCHE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AHMED HABACHIdissolvedAJDdissolvedALAIN LEHAIEdissolvedALDANE COIFFUREdissolvedALDAVE COIFFUREactiveASSERDOMactiveATHINAdissolvedAUBRIdissolvedAUDIT-GMdissolvedBELLYdissolvedBGMdissolvedBISONdissolvedBLANCHON FORUMdissolvedB.R.A.DactiveCHERIF GUERFIdissolvedCHRISTIAN CLAUDE EMILE BEROUDdissolvedCHRISTIANE QUEREdissolvedD2S PATRIMOINEactiveERIC DE BEAUFONDdissolvedESSENTIELLEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off