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Sole trader dossier

DOMINIQUE BELLINI

FRANCE · SOLE TRADER · INCORPORATED 2001-12-17
KYBE ID: FR-440456184 · 440456184 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE BELLINI

fr_inpi

Registration440456184

fr_inpi

Statusdissolved

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Incorporated2001-12-17

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Dissolved2006-06-12

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Registered addressLE BOURG, 24640 CUBJAC-AUVEZERE-VAL D'ANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGNES PRAUDELactive ALAIN MAURIANGEdissolved A LA TABLE DU GRILLONdissolved ALBAN IGNACEdissolved AUDREY AUDYdissolved BEATRICE MARTINETdissolved BERNARD BUGEAUDdissolved BERNARD LEFRANCdissolved CLAUDETTE NATHALIE AUZARDdissolved CRISTELLE MIREILLE DAMIANdissolved DANIEL FRANCIS ANDRE FAUREdissolved DOMINIQUE MARIE CLAUDE JACQUELINE CAILLAUDdissolved ELISABETH MARCUSdissolved FLORENCE EUGENIE DINAUTdissolved FREDERIC CLAUZUREdissolved GERDA VAN SCHAIKactive GILLES MAURIANGEdissolved GILLES REYGONDEAUdissolved GINETTE PERGNEdissolved GUILLAUME ORTHLIEBdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-06-12Dissolved / struck off