DOSSIERS / DOMINIQUE RENEE MARYVONNE ALVINO
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Sole trader dossier

DOMINIQUE RENEE MARYVONNE ALVINO

FRANCE · SOLE TRADER · INCORPORATED 1998-11-12
KYBE ID: FR-421470162 · 421470162 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE RENEE MARYVONNE ALVINO
fr_inpi
421470162
fr_inpi
dissolved
fr_inpi
1998-11-12
fr_inpi
1999-09-30
fr_inpi
12 BD JEROME ET BARTHELEMY MAGLIOLI, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE ST JOSEPHactiveCONCEPT IMMOBILIERactiveCONSTRUCTIONS CHIIRIGONI ET FRERESdissolvedDOMINIQUE SANTONIactiveElena FELICIAGGIactiveERIC HENRY BINELLOactiveFRANCOIS CANASIactiveFRANCOISE MARIE DEROSASdissolvedHENRI DOMINIQUE MIQUELdissolvedHENRI GAFFORIdissolvedINTERMEUBLES SARLdissolvedKIT MOTOdissolvedLAURA MARCELLE FRANCOISE LUCCHESIactiveLE MASSERIAactivePIERRE TOUSSAINT QUASTANAdissolvedPIERRETTE FERRAUDdissolvedSARL CORSE DE PLATS A EMPORTERdissolvedSCDF BATTINI ET QUASTANAdissolvedSOC AJACCIENNE DE CONFECTIONdissolvedSYNDIC COPRO IMM SAINTE LUCIEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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