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Sole trader dossier

DOMINIQUE CARBUCCIA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813859501 · 813859501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE CARBUCCIA

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Registration813859501

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Statusdissolved

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Incorporated2015-10-01

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Dissolved2018-08-10

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Registered address9 RUE EDOUARD DETAILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BELLARGUSdissolved CHRISTOUdissolved COLETTE BECKERactive COPR 9 11 RUE EDOUARD DETAILLE 75017 PARISactive ELITE BUSINESS SERVICESdissolved INDIVISION ZIRONEactive ISOCIALdissolved JASIUSactive LE JARDIN DU CONSULdissolved LMNP GOLDFARBactive MARGHERITA CASTELLANIactive MARIE GRIMPRELactive [ND]active [ND]active PETROLHEADactive SCI AZURdissolved SCI PA ALdissolved SERGE ARTAMONOVdissolved SOCIETE FONCIERE PARIS-MIDIdissolved SQ INVESTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-08-10Dissolved / struck off