DOSSIERS / DOMINIQUE BERETTA
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Sole trader dossier

DOMINIQUE BERETTA

FRANCE · SOLE TRADER
KYBE ID: FR-541112710 · 541112710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE BERETTA
fr_inpi
541112710
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A CLAUDE BOULIGNATdissolvedAHMED ARRISdissolvedALAIN COLLETdissolvedALEXANDRE PIETRZAKdissolvedALFRED JOUANNELdissolvedANDRE CHAPARTEGUIdissolvedANDREE RUASdissolvedANDRE MIMOUNdissolvedARMANDO CANINOdissolvedAYALA ANTOINETTE BERNAdissolvedBERNADETTE BLANCdissolvedCAPITAINE TRAITEURactiveCECILE COMBYdissolvedCHARLES GILLOTdissolvedCLAUDE GILLE BERNEAUdissolvedC LAUDRINdissolvedCLEMENT BUENOdissolvedDANIEL FARNAULTdissolvedDE BOISVERD GERARD BELLEdissolvedEDMOND DUPREdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off