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Sole trader dossier

DOMINIQUE CIOCHETTI

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-784712291 · 784712291 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE CIOCHETTI

fr_inpi

Registration784712291

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Statusdissolved

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Incorporated1984-07-01

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Dissolved2008-07-15

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Registered address58 RUE DE VAUGIRARD, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2B CONSEILdissolved ALEXANDRA BERNARDdissolved ANDRE EMILE VOLAITdissolved ARTHUR ARNOactive AUBRIOT INVESTISSEMENTSdissolved BINI-FABIOLA DAUCHEZactive BLANCHE DE BERNARDIdissolved CABINET CLAIRE DES BOSCS SELARL D'AVOCATdissolved CABINET GROUPE BANSARD NAKACHEactive CABINET PSYCHO-SOMATIQUE VAUGIRARDdissolved CASSETTE 14dissolved CECILE CHEREAUactive CHARLY OSINSKIactive CHRISTINE SIMONE LEFINactive CINQMARINEactive CLAIRE DES BOSCSactive CLEMENTINE AGATHE CONSTANCE COLEactive COMTRADEdissolved DANIELLE ROSE RENAULTactive Evrard Becheau La Fontaactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-07-15Dissolved / struck off