DOSSIERS / DOMINIQUE SIMON STEPHANE SARI
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Sole trader dossier

DOMINIQUE SIMON STEPHANE SARI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-07
KYBE ID: FR-750110678 · 750110678 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DOMINIQUE SIMON STEPHANE SARI
fr_inpi
750110678
fr_inpi
active
fr_inpi
2012-02-07
fr_inpi
6 AV PASCAL PAOLI, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3M PARTNERSdissolved4M PARTNERSdissolvedAMANDA VAILLIERactiveA.R. IMMOBILIERdissolvedA.R NAUTICactiveAU PALAIS GOURMANDdissolvedCAFE DE LA GAREactiveCASA NOSTRA IN BUCUGNAdissolvedDOMINIQUE REMITIactiveDOUME FERRARIdissolvedFABIEN JACQUES LOUIS FAUCILLONdissolvedGIE LOISIRS ACCUEIL REGION CORSEdissolvedGROUPE M.BdissolvedJEAN BAPTISTE MARIdissolvedJEAN JACQUES MIKAELIANdissolvedMACUactiveMARC RUDIdissolvedMEDITERRANEE CONSEILS ASSOCIESactive[ND]activePATRICK MARCIALISdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif