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Sole trader dossier

DOMINIQUE MORI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-429041114 · 429041114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MORI

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Registration429041114

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Statusdissolved

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Incorporated1993-04-01

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Dissolved2001-04-30

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Registered address158 AV DE LA REPUBLIQUE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTALYAactive ELIANE AMALFITANOdissolved ERdissolved FERNAND RIGUTTOdissolved GHIAS KHADDAMdissolved HAFSIdissolved JEAN MAX JEAN MAX BIZdissolved JOMARD BJOUdissolved LA VAGUE GOURMANDEdissolved LE CEDRE BLEUdissolved LES AMIS DU JARDINactive LINDA TLILIdissolved LOUISA BEN MIMOUNdissolved [ND]active OLIVIER PHILIPPE MARCEL GIUGNIdissolved RENE JEAN BAPTISTE BAUERactive RICHARD GORRISSENdissolved ROGER COTELLEdissolved SA LA PEROUSEdissolved SNACK INDIENdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-04-30Dissolved / struck off