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Sole trader dossier

DOMINIQUE ABRAINI

FRANCE · SOLE TRADER
KYBE ID: FR-783032972 · 783032972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ABRAINI

fr_inpi

Registration783032972

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address20226 SPELONCATO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN DOMINIQUE AMBROSINIdissolved AMICALE GOLF CLUB DE LA BALAGNEactive ANDRE ALLEGRINIdissolved ANTOINE CAPINIELLIdissolved ANTOINE JOSEPH DOTTORIdissolved ANTOINE PRINCIVALLEdissolved ANTOINETTE SOAVIdissolved ASSOCIU MOVEactive CATHERINE BAJTdissolved CHRISTINE ORSINIdissolved CORNELIA NIEBELactive DOMINIQUE QUILICIdissolved ED DISTRIBUTIONactive EDOUARD OSBORNEdissolved FELIX COLOMBANIdissolved FLACH EMBALLAGE DISTRIBUTIONdissolved FRANCOIS ALLEGRINIdissolved FRANCOIS ANTONY-ANTONETTIdissolved FRANCOIS FRANCISCIdissolved FRANCOIS OSBORNEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off