DOSSIERS / EUGENIO DE AREIA DOMINGUES
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Sole trader dossier

EUGENIO DE AREIA DOMINGUES

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-394269252 · 394269252 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EUGENIO DE AREIA DOMINGUES
fr_inpi
394269252
fr_inpi
dissolved
fr_inpi
1994-03-01
fr_inpi
1995-01-31
fr_inpi
QUA SAINT JOSEPH, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACCOMPAGNEMENT LIEN DU TISSU ASSOCIATIF CORSE SUDdissolvedAGENCE REGIONALE DE SANTE DE CORSEactiveANTOINE CASTELLANIdissolvedANTOINE LORENZIdissolvedA PIUMA DI STELLAactiveASSOCIATION DES COMMERCANTS DE PIETRALBA SAINT JOSEPHactiveASSOCIATION DES MENUISIERS D'AJACactiveASSOCIATION REGIONALE DES ELEVEURS OVINS DE LA CORSEactiveASSUdissolvedBEN A HAMEDdissolvedCHRISTIANE GAVINEdissolvedCONSTANTINI DANI BERTELLIdissolvedCOPRO IMM CARROactiveCOPROPRIETE BELLOactiveCOPROPRIETE IMM STATION TOTALactiveCOPROPRIETE MARIANI BAT FactiveCOPROPRIETE RES MARIANI B ET CactiveCORSE TEXTILESdissolvedDANIELLE CASTELLANIdissolvedDANIEL NIERIdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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