DOSSIERS / FABIENNE SIMONE DORMIOLA
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Sole trader dossier

FABIENNE SIMONE DORMIOLA

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522422377 · 522422377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABIENNE SIMONE DORMIOLA
fr_inpi
522422377
fr_inpi
dissolved
fr_inpi
2010-05-01
fr_inpi
2019-01-14
fr_inpi
SOFAIA, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Anick Timoléonne Eugénie MOINETdissolvedARMELLE DUMONTEILdissolvedASSCIATION GUADELOUPE EVENEMENTIELactiveBERNADETTE MARIE-CELINE MUSSARDdissolvedCECILE BACHIMONTdissolvedCHRISTIAN MARIE TIMINdissolvedCREA' GARDENdissolvedDOMINIQUE AURELIE DUBLINdissolvedEUDES ALAIN LESUEURdissolvedEUGENIE JOELLE ISABELLE BACHELIERdissolvedFRITZ JEAN-LOUIS FREDONdissolvedGO INTERNATIONALdissolvedGWADA NATURAdissolvedLEONIE MARIE RAMOUTAR BADALdissolvedL.P.LdissolvedMARC HUGUES DEVARIEUXdissolvedNAHEMAdissolved[ND]dissolved[ND]dissolvedRAYMOND GERARD BONGIBAULTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off