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Sole trader dossier

DOMINIQUE GRASSI

FRANCE · SOLE TRADER
KYBE ID: FR-776088304 · 776088304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE GRASSI

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Registration776088304

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE PAUL VALERY, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ASAME ASSO SETO AIDE MERE ENFAdissolved ASA TRANSFORMATION LOTISSEMENT PERRETTEdissolved ASS DEVELOPPEMENT INFORMATIQUE A SETEactive ASS ERECT MONUM MARTYRS RESIST DEPORTAactive ASSOCIATION MER ET ETANGSactive ASSOCIATION PAUL-VALERYactive COMITE DE JUMELAGE SETE/EL JADIDAactive DEVIC MARTHE CANAGUIERdissolved D MOULINdissolved FOYER DES VIEUX TRAVAILLEURSdissolved FOYER SOCIO EDUCATIF P VALERYdissolved FRANCOIS REYESdissolved ISABELLE GUICHONdissolved JOSE ROSELLOdissolved LES CASTORS PONTS ET CHAUSSEESdissolved LOISIRS GEST OEUVRE SOCIAL VILLE SETEactive MARIE THERESE PINTREdissolved MICHEL BASSASdissolved MONIQUE AMILHATdissolved PAUL ET VIRGINIEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off