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Sole trader dossier

DOMINIQUE ALLEGRINI

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-605941038 · 605941038 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ALLEGRINI

fr_inpi

Registration605941038

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1986-12-25

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Registered addressRUE NOTRE DAME, 20220 L'ILE ROUSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN BATTALIERdissolved ANDREE VILLECHAIZEdissolved ANTHONY PIANACCIactive ANTOINE BRIGNETTIdissolved ANTOINE BRIGNETTIdissolved ANTOINE FRANCOIS COLOMBANIdissolved ANTOINE MATHIEU SALDUCCIdissolved ANTOINETTE COLOMBANIdissolved BABY DOLLdissolved BODELOT J ET NICOLAY Ddissolved CARDI J ET P VTE CONFEC BONNETdissolved CHRISTEL CLAUDE MILHAUdissolved CHRISTIAN JOSEPH JEAN PRIGNONdissolved CLAUDE ALBERT BRIGNETTIdissolved COME SIMONPIERIdissolved DIDIER JEAN-JACQUES JEAN JACQUES NICOLAYdissolved DOMINIQUE LE BRASdissolved DOROTHEE LORENZIdissolved EDMOND MATHIEU LE BRASactive Elodie IELPOactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-12-25Dissolved / struck off