DOSSIERS / GAELLE NATHALIE DOMINELLI
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Sole trader dossier

GAELLE NATHALIE DOMINELLI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-22
KYBE ID: FR-503759383 · 503759383 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
GAELLE NATHALIE DOMINELLI
fr_inpi
503759383
fr_inpi
active
fr_inpi
2015-12-22
fr_inpi
LE BOURG, 38620 SAINT-GEOIRE-EN-VALDAINE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AINAN FUNERAIREdissolvedANIMATION AU FOYER LOGEMENTactiveCELINE PHILIBERTdissolvedCENTRE COMMUNAL ACTION SOCIALEdissolvedCHRISTINE ARNAUDdissolvedCLAUDE BERNARD CHAMPEAUdissolvedFATIHA ABIRdissolvedGERARD JEAN LOUIS CHOLLAT-RATdissolvedJEAN FRANCOIS CARRON-CABARETdissolvedJEAN GALLIN-MARTELdissolvedJOSEPH BRESTAZdissolvedMARIE-CECILE CHABERTdissolvedMARIE-ELISA CHAZALactiveMARION DETRAZdissolvedMICHELINE MARIE-LOUISE COLLEdissolvedPASCALE BRIGARDdissolvedPAULETTE MORELdissolvedPIERRE MICHEL GASPERONIdissolvedSALVATORE ANTOINE MOSCAdissolvedSCI BENIMAXdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif