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Sole trader dossier

DINA LAETICIA GHELFUCCI

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-968707299 · 968707299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDINA LAETICIA GHELFUCCI

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Registration968707299

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Statusdissolved

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Incorporated1968-12-25

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Dissolved1985-12-31

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Registered address11 RUE LONGCHAMP, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMS DENTAIRE SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN DENTISTEdissolved ANNA-NESAdissolved BLISS INVESTdissolved CABSABactive CHRISTIAN FOURNIERactive CLAUSSONNES DEVELOPPEMENTactive CONSEIL CREDIT EUROPEdissolved CTIM LONGCHAMP 11active DARWIN AIRLINEactive DOSABA Hdissolved FINALTAactive GERBAL VALENCOT BRACHETdissolved HERJIdissolved LERIMOdissolved MADELEINE LUCE BARRALISdissolved PHILIPPE HENRI JEAN BODINdissolved PHILIPPE SABATIERdissolved PIOTR STEFAN KRAWCZYKdissolved RIPLEJdissolved ROBERT CHUPIN FINANCESdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off