DOSSIERS / DEBORAH DOMINICI
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Sole trader dossier

DEBORAH DOMINICI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-805101474 · 805101474 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEBORAH DOMINICI
fr_inpi
805101474
fr_inpi
dissolved
fr_inpi
2014-10-01
fr_inpi
2016-10-31
fr_inpi
28 BD RENE CASSIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTYCLEANdissolvedACTYCLEAN PLUSactiveAITEN GADJEVAactiveALEXANDRA MARIE GENEVIEVE AUDOactiveALEXANDRE GORIactiveALEXIS SIMONdissolvedALIZEE PASSEREAUactiveAURORE DOUETdissolvedBRIGITTE MARIE MOREAUactiveCAPYTALISEdissolvedCARINE ROGNONEactiveCAROLE TAMBOURGIactiveCAROLINE JANURAactiveCECILE GARCIAactiveCELIA CUCCHIARINIactiveCHARLOTTE ROSSETactiveDOMINIQUE PILLETactiveEMILIE ANNE CHARRETactiveFLORENCE CHANTAL RIPOLLdissolvedFLORENT GOOLAERTSactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off