DOSSIERS / DOMINIQUE TRANI
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Sole trader dossier

DOMINIQUE TRANI

FRANCE · SOLE TRADER
KYBE ID: FR-702917295 · 702917295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE TRANI
fr_inpi
702917295
fr_inpi
dissolved
fr_inpi
1985-03-30
fr_inpi
RUE DU QUATRE SEPTEMBRE, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT PEROTTOdissolvedCHARLOTTE POISOTdissolvedCHRISTIANE DUSSOGEdissolvedDUPUY GELLY RAYMONDdissolvedFREDDY TRANIdissolvedGRIMOUX FRANCOIS ET SOLER DdissolvedHENRI SERENAdissolvedHENRY PUBILLdissolvedIMPERATO HERVEE GOMMYdissolvedJEAN HENRI GHEYSENSdissolvedJOSEPH BAPTISTEdissolvedLOUIS TORNEROdissolvedRENEE BALDEYROUdissolvedRENEE FANALIdissolvedRENE JEAN TRANIdissolvedROGER GOULONdissolvedROSE PEINTURES ROUGEdissolvedSAINT HUBERT CLUB AGATHOISactiveTOUMIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off