DOSSIERS / DOMINIQUE CARBONI
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Sole trader dossier

DOMINIQUE CARBONI

FRANCE · SOLE TRADER · INCORPORATED 1974-04-22
KYBE ID: FR-780726584 · 780726584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE CARBONI
fr_inpi
780726584
fr_inpi
dissolved
fr_inpi
1974-04-22
fr_inpi
1995-12-31
fr_inpi
28 AV FLORIAN DE KERGORLAY, 14800 DEAUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN CLAUDE PLISSONactiveALAIN JOSEPH MAURICE FAUCHEdissolvedALAIN LEONCE FREDERIC PERGOLAdissolvedCAROLINE BIANNICactiveCLAIRE LAUNAYactiveDELAPORTE FAUCKdissolvedDELPHINE BRINDOSactiveDENIS FAUVINdissolvedDOCTEUR BERTRAND SAUTREUILdissolvedDRS FAUVEL PLISSON DESCHAMPS BERGERdissolvedGUILLAUME RENTEactiveHAUDEBOURG VALENSI ET DELAPORTEdissolvedHOPITAL PRIVE DU PAYS D'AUGEdissolvedJACQUES SUSINIdissolvedJEAN GEORGES BONHOMMEdissolvedJEAN-PHILIPPE MULOTactiveMARIE ISABELLE DARRASactiveMATHIEU FAUCKdissolvedMICHEL LEONIdissolvedMONIQUE LILIANE HENRIETTE DUBOISdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off