DOSSIERS / DOMENICO LOFFREDA
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Sole trader dossier

DOMENICO LOFFREDA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302834718 · 302834718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMENICO LOFFREDA
fr_inpi
302834718
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
38460 VILLEMOIRIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION COMMUNALE DE CHASSE AGREEE DE VILLEMOIRIEUactiveATTILIO LOFFREDOdissolvedBERTHELOT ET MARTINEZdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIAN BOULOGNEdissolvedCOMMUNALE DE PECHE DE VILLEMOIRIEUactiveCOURIR A VILLEMOIRIEUactiveDANIEL ALBERICIdissolvedELIETTE NALLETdissolvedETS G BRUNOT DELEGUE ET CIEdissolvedGILLES PHILIPPE CHAR SOUTIRASdissolvedJEAN FINETdissolvedJEAN ROBYdissolvedLAURENCE PLICHONdissolvedLOUISE DISBROW-RINCKdissolvedMARIE PIERRE VEYRONdissolvedMAURICE DERATISATION ROLINdissolvedROBERT FINETdissolvedROBY L ET LAGAUSIE LdissolvedSOU DES ECOLES LAIQUES DE VILLEMOIRIEUactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100