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Sole trader dossier

DOMINIQUE ANGELETTI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421901018 · 421901018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ANGELETTI

fr_inpi

Registration421901018

fr_inpi

Statusdissolved

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Incorporated1999-01-01

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Dissolved2000-06-02

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Registered address19 RUE DE HAYANGE, 57270 UCKANGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AB COMMUNICATIONactive A.C.G SARLdissolved AIDE A GESTION INFORMATIQUE LORRAINEdissolved ANTHONY THIERRY GRUNDHEBERdissolved ARTHUR GEORGE LE NEVANENdissolved ASSISTANCE GARDIENNAGE SURVEILLANCE ET SECURITEdissolved ASSUR'PEINTURE PHILIPPE PAHONdissolved BEATRICE SCHLEMERdissolved CHALUM'O SARLdissolved CHRISTIAN SERGE GODOTdissolved CONSTRUCTION EUROPENNE SARLdissolved COUP O CHALUdissolved DDC SARLdissolved DDM SARLdissolved DEMOL LOR'N SARLdissolved DEOCRATIONS ET PEINTURES MOSELLANESdissolved DUO 9 RENOVdissolved ETABARD'ESTdissolved EURL LORRAINE CHAPES CARRELAGEdissolved EURO PLASTIC INDUSTRIEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-06-02Dissolved / struck off