DOSSIERS / DINA RRGUITI
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Sole trader dossier

Dina RRGUITI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-20
KYBE ID: FR-983824293 · 983824293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Dina RRGUITI
fr_inpi
983824293
fr_inpi
dissolved
fr_inpi
2024-03-20
fr_inpi
2025-10-06
fr_inpi
25 RUE Trachel, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Alison HsiniactiveCARTHAGE TELECOMactiveCHRISTIAN BOULARDdissolvedCIPRIAN VIJUdissolvedCOMLAURactiveCOPROPRIETE LES PALAOSactiveCTRE FORMATION PROFESSIONNEL CONDUCTEURSactiveD2R ETANCHEITEactiveDAMIEN HUMBERTactiveEMMANUELLA-MADELEINE SUMBULA MONOTAactiveEURL AUTO ECOLE CHAMPIONdissolvedFABIEN AINENASactiveFAYCAL HARAKETactiveFREDERIC MICHEL SELVAdissolvedGILBERT BELLAROTdissolvedGROUPE RECHERCHE EXPRESS ARTISTI SCENIQUactiveHEDIA GEMELdissolvedHT ASSURANCEactiveINTEGRITECHdissolvedJACQUELINE GUIADEURdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off