DOSSIERS / DOMINIQUE ANTINEA DONSIMONI
← SearchExport PDF
Sole trader dossier

DOMINIQUE ANTINEA DONSIMONI

FRANCE · SOLE TRADER · INCORPORATED 2008-08-11
KYBE ID: FR-507713840 · 507713840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ANTINEA DONSIMONI
fr_inpi
507713840
fr_inpi
dissolved
fr_inpi
2008-08-11
fr_inpi
2024-12-31
fr_inpi
61 CRS NAPOLEON, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADEL DARDOURIdissolvedAGENCE IMPERIALEdissolvedANTOINE FRANCOIS VALLEdissolvedBERNADETTE LECAactiveCECILE LILY CORAZZIdissolvedCHANTAL SAGNETdissolvedCUICCI IMMOBILIERdissolvedCUICCI PROdissolvedDOMINIQUE ANTOINE VALLEdissolvedGEORGES PELLOUXdissolvedGUERRINIdissolvedHENRI ROBERT GAVARINIdissolvedIMMOBILIERE GENRALE CORSEactiveINTERELEC INTER ELECTRIQUEdissolvedINTERTENdissolvedJEAN (JEAN MARIE JOSEPH) GUIDEZdissolvedJEAN LOUIS DOMINIQUE BEDUdissolvedJEAN PELLOUXdissolvedJOAO BAPTISTA MONTEIRO MENDESdissolvedJOSETTE KARINA SALINIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off