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Sole trader dossier

DOMINIQUE SAINNEVIL CELINI

FRANCE · SOLE TRADER · INCORPORATED 2008-06-04
KYBE ID: FR-504579798 · 504579798 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE SAINNEVIL CELINI

fr_inpi

Registration504579798

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Statusdissolved

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Incorporated2008-06-04

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Dissolved2010-04-29

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Registered addressBEAUMANOIR, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANTOINE BASTIEN JEAN REBERIOUXdissolved ASSOCIATION LES PONEYS CRIOLLOactive ASSOCIATION SPORTIVE ET CULTURELLE LE GOMMIERactive AUGUSTINE JOSELITA FIGAROdissolved AVOCOM 971active CATHERINE MARIE NOELLE MARIE NOELLE EDGARDdissolved CHRISTELLE ALBERTE BLONDEAUdissolved DJAH KO KAactive DOROTHY NILA HILDEVERTactive EDMONDE GANEactive EDWIGE SYLVIANE SOLVARdissolved FERIE YVES ROBINETactive GERALDINE LOOSEactive GERMAIN ANTOINE COUPPE DE K MARTINdissolved GLADYS ARTAXEdissolved GREGOIRE JEAN SOLVARdissolved GUAD ' ANIMATIONactive GUERLINE JEANdissolved GUY PHILIBERT JACQUES JEAN-JACQUESdissolved HERVE PAUL H GIRONdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-04-29Dissolved / struck off