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Sole trader dossier

DOMINIQUE RINIERI

FRANCE · SOLE TRADER
KYBE ID: FR-783004757 · 783004757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE RINIERI

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Registration783004757

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Statusdissolved

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Dissolved1994-12-31

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Registered address41 BD PASCAL PAOLI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABAC MEDITERRANNEEactive ANTRA STRADAdissolved BERNARD PIERRE ANTOINE GIANSILYactive CAROLINE GOEURYactive INGENERIA PAISANA ECONOMICAdissolved JEAN LOUIS RINIERIdissolved JEAN PASCAL MURACCIOLEactive LA BONBONNIEREdissolved MANCORP 3dissolved MARCEL MURACCIOLEdissolved MARIE-JOSEE THERESE CARLOTTIdissolved MYRIAM CARTAactive [ND]active PIERRE BOSDUREdissolved PIERRE JOSEPH MARTELLIdissolved RE(CO)NAISSANCEdissolved SCI MANCORPdissolved SCI MANCORP 2dissolved SCI MARTELLI PERE ET FILSdissolved SCM AUXILIUMactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-12-31Dissolved / struck off