DOSSIERS / SOPHIE DOMINICI
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Sole trader dossier

SOPHIE DOMINICI

FRANCE · SOLE TRADER · INCORPORATED 2008-04-17
KYBE ID: FR-503585028 · 503585028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOPHIE DOMINICI
fr_inpi
503585028
fr_inpi
dissolved
fr_inpi
2008-04-17
fr_inpi
2009-09-07
fr_inpi
97 CRS NAPOLEON, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A&MdissolvedANNE MARIE (ANNE MARTHE) WEBERdissolvedARMIDE GIROLDIdissolvedBRUNO ESPEISSEdissolvedCHEZ FRANCINEdissolvedFLORIENT SANNAactiveFREDERIC STEPHANE AUGUSTIN MICHELETTIdissolvedJEAN CLAUDE CUOMOdissolvedJEAN RABISSONIdissolvedMARIO VATTIdissolvedmaxime duboisdissolvedMYRIAM ABID-ALLAHdissolved[ND]activePIERRE SALINIactiveREGALdissolvedSALON EVASION IIdissolvedSARL CAVALLARO DECORSactiveSCI M.J.M.F IMMOBILIERdissolvedSMPdissolvedSYLVANA CASUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off