DOSSIERS / DOMINIQUE CARLOTTI
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Sole trader dossier

DOMINIQUE CARLOTTI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-420859019 · 420859019 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE CARLOTTI
fr_inpi
420859019
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
1998-01-01
fr_inpi
RUE DE LA REPUBLIQUE, 83340 LE LUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBERT DE SAINT-JEANdissolvedANDRE BOUILLOTdissolvedANNIE MARIE LERUSTEdissolvedANOIR REZGHIactiveASSOC CULTURELLE LUCOISE LE CINEMAactiveAUGUSTE SOLINASdissolvedCLUB LEO LAGRANGEactiveDOMENICO CARNOVALEdissolvedDOMINIQUE BERTEROdissolvedEDMOND VIDALdissolvedELISE BLANCdissolvedGERARD COTTAdissolvedGISELE METAYSdissolvedGUY TRONCONIdissolvedHANISSA AMMARIdissolvedHELENE CONDROYERdissolvedJACKIE MATTEUCCIdissolvedJACQUES BEDARDdissolvedJEAN LOGRECOdissolvedJEAN MARIE BOUYERdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off