DOSSIERS / JEAN MARC ALBERT JEAN-MARC DOMINICI
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Sole trader dossier

JEAN MARC ALBERT JEAN-MARC DOMINICI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423926112 · 423926112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARC ALBERT JEAN-MARC DOMINICI
fr_inpi
423926112
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2018-10-12
fr_inpi
9 RUE MONTGRAND, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN ETIENNE MOLLAdissolvedAMANAdissolvedAUDREY FLEUR GALIANOactiveCHADI YOUNESactiveCHIALEdissolvedC L CREDIT AGRICOLE MARSEILLEactiveCOMPAGNIE D'INVESTISSEMENT IMMOBILIERdissolvedDAFTECHactiveFRANK MASCRETactiveGAGTLdissolvedGERALDINE VIETIactiveHELENE ELMOSNINOactiveIMANE BEN SALEMactiveJ.B. MONTGRANDdissolvedJEAN LOUIS KHALIFAactiveJEAN LOUIS MARCEL HEUREdissolvedLANCELOT FAURES FUSTEL DE COULANGESactiveLINOAH-LAIDIdissolvedNathan Henri COHENactive[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off