DOSSIERS / DOMINIQUE OTTAVI
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Sole trader dossier

DOMINIQUE OTTAVI

FRANCE · SOLE TRADER · INCORPORATED 1984-12-01
KYBE ID: FR-783162407 · 783162407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE OTTAVI
fr_inpi
783162407
fr_inpi
dissolved
fr_inpi
1984-12-01
fr_inpi
1998-05-15
fr_inpi
LES POURPRES, 83260 LA CRAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN MARCEL ANDRE HAVARDdissolvedANDRE ARNEODOdissolvedANTONIN BALZOFIOREdissolvedBALZOFIORE FINOdissolvedBRUNO MAUROdissolvedCESARINE AULEZYdissolvedCLAUDE BENITOdissolvedGILBERT GIOREPdissolvedJEAN ANDREdissolvedJEAN FINOdissolvedJEAN MARIE FERNAND DELSARTdissolvedJEAN PAUL PARAMEdissolvedMARCEL DECUGISactiveMAURICE MICHALLETactiveMAURO NICOLE ET BRUNOdissolvedRICHARD MICHELdissolvedRICHARD RIMBERTdissolvedROGER MARTINETTIdissolvedSARL PISCINES H A VARdissolvedSCDF MARINO ET CORTESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off