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Sole trader dossier

DOMINIQUE VESCONI

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-397937046 · 397937046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE VESCONI

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Registration397937046

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Statusdissolved

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Incorporated1994-03-01

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Dissolved2001-04-30

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Registered address159 RUE MANIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABRAHAM KESSOUSactive AGO PARIS.dissolved Alisson BENICHOUactive ATELIERS VALOR SAVOIRS TECHNIQUES TECHNOactive BEUGRE FRANCOIS AMANIactive CHRISTOPHE LEPAGEdissolved DEBORAH TAMAR GANEMdissolved INOUN MANINactive JOAN CREATIONSdissolved JORDAN BITANactive LAAND CONSULTINGactive LES AMIS DE T.E.Jactive LG HOLDINGdissolved LIMUDCALdissolved [ND]active PIERRE ANDRE GALYactive SARL 3YDdissolved SIMCOactive VALENTINA GARZON BUITRAGOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-04-30Dissolved / struck off