DOSSIERS / DOMINIQUE LUCIEN NOTARIANNI
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Sole trader dossier

DOMINIQUE LUCIEN NOTARIANNI

FRANCE · SOLE TRADER · INCORPORATED 1994-04-30
KYBE ID: FR-394721179 · 394721179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LUCIEN NOTARIANNI
fr_inpi
394721179
fr_inpi
dissolved
fr_inpi
1994-04-30
fr_inpi
1997-12-31
fr_inpi
04170 THORAME-HAUTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AIME CHARLES ROUXdissolvedALAIN JEAN ALLEGREdissolvedASS D'EDUCATION POPULAIRE HAUT VERDONactiveBIANCO ODETTE FOURNIERdissolvedCAISSE DES ECOLES DE THORAME HAUTEdissolvedCOOP DISTILLATION LAVANDESdissolvedDANIELE MARIE LOUISE MARIE-LOUISE ROUXdissolvedDENIS COINTELdissolvedELISE LAMBEAUdissolvedEMMANUEL ROCHHIAdissolvedETIENNE MARCEL VIDALdissolvedEUGENE FOURNIERdissolvedGEORGES BLANCdissolvedGERARD AILLAUDdissolvedGILBERT BOFFANOdissolvedGILBERT HENRI DERRISSARDdissolvedHENRI PIERRONdissolvedJACQUES BLANCdissolvedJEAN CLAUDE ROGER ILLYdissolvedJEAN LUC LOUIS JEAN-LUC BENOITdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off