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Sole trader dossier

DOMINIQUE PUGLIESI CONTI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-19
KYBE ID: FR-513569426 · 513569426 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE PUGLIESI CONTI

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Registration513569426

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Statusdissolved

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Incorporated2009-06-19

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Dissolved2014-03-31

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Registered address19 RUE DU CONVENTIONNEL CHIAPPE, 20000 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

AHMED AOUAMdissolved ANTOINE SERINELLIdissolved CYRILLE MAX MASSONIdissolved LAMBERT RESTAURATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DOMINIQUE PUGLIESI CONTI (principal) matches PEP Dominique Pugliesi-Conti — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-03-31Dissolved / struck off