DOSSIERS / DOMINIQUE MAZZILLI
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Sole trader dossier

DOMINIQUE MAZZILLI

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-076713098 · 076713098 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MAZZILLI
fr_inpi
076713098
fr_inpi
active
fr_inpi
1966-01-01
fr_inpi
73130 SAINT FRANCOIS LONGCHAMP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AIME DUNANDdissolvedALAIN VINITdissolvedALBERT DIERNAZactiveBARAT J M ET OLIVIER MdissolvedBETTY BAUMEdissolvedBEY SUZANNEdissolvedBOIS MARIE THERESE ET JEANNEdissolvedBOURGARD BRUNOactiveCAISSE DES ECOLESdissolvedCAISSE DES ECOLESdissolvedCHRISTIAN FAUCHERdissolvedCLAUDE FORGETactiveCLAUDE GEORGES HURANDdissolvedCLAUDY PRAMPOLINIdissolvedCOMMUNE DE MONTAIMONTdissolvedCOMMUNE DE MONTGELLAFREYdissolvedCOMMUNE DE SAINT FRANCOIS LONGCHAMPdissolvedDE LEPIN DE CHAMBOSTdissolvedDELOUIS - BAZINETdissolvedDENISE THERESE MIZZIdissolved

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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