DOSSIERS / DOMINIQUE CARMELO DI-STEFANO
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Sole trader dossier

DOMINIQUE CARMELO DI-STEFANO

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-776465387 · 776465387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE CARMELO DI-STEFANO
fr_inpi
776465387
fr_inpi
dissolved
fr_inpi
1983-10-01
fr_inpi
2009-10-08
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6 AV D'ALBION, 73100 AIX-LES-BAINS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE NUGUETactiveANNE LISE CLAUDE MATHIEUactiveANTHONY GORREactiveBERNARD BERGERdissolvedCassandre BassolidissolvedCHARLES BARONEdissolvedCLAUDE RENAUXdissolvedCLAUDE TORNICELLIdissolvedCLAUDIUS DENEdissolvedCOLETTE PRUDHOMMEdissolvedDANIEL BEGUETdissolvedDANIEL NAUDINactiveDIDIER ANDRE HEBERTactiveEUGENE TREILLARDdissolvedFRANCOISE SORESINAdissolvedGINETTE MANENTactiveHABIBA CHTOUKIactiveHUBERT VERPEAUXdissolvedHUGUETTE LANGRANDdissolvedJEAN MIGUETactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off