DOSSIERS / DOMINIQUE QUILICI
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Sole trader dossier

DOMINIQUE QUILICI

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-389906660 · 389906660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE QUILICI
fr_inpi
389906660
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2007-11-30
fr_inpi
20226 SPELONCATO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN DOMINIQUE AMBROSINIdissolvedAMICALE GOLF CLUB DE LA BALAGNEactiveANDRE ALLEGRINIdissolvedANTOINE CAPINIELLIdissolvedANTOINE JOSEPH DOTTORIdissolvedANTOINE PRINCIVALLEdissolvedANTOINETTE SOAVIdissolvedASSOCIU MOVEactiveCATHERINE BAJTdissolvedCHRISTINE ORSINIdissolvedCORNELIA NIEBELactiveDOMINIQUE ABRAINIdissolvedED DISTRIBUTIONactiveEDOUARD OSBORNEdissolvedFELIX COLOMBANIdissolvedFLACH EMBALLAGE DISTRIBUTIONdissolvedFRANCOIS ALLEGRINIdissolvedFRANCOIS ANTONY-ANTONETTIdissolvedFRANCOIS FRANCISCIdissolvedFRANCOIS OSBORNEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off