DOSSIERS / THIERRY JOSEPH DIONISI
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Sole trader dossier

THIERRY JOSEPH DIONISI

FRANCE · SOLE TRADER · INCORPORATED 1980-05-15
KYBE ID: FR-321937963 · 321937963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY JOSEPH DIONISI
fr_inpi
321937963
fr_inpi
active
fr_inpi
1980-05-15
fr_inpi
6 RUE DE L'HERBERIE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE IMMOBILIERE D AZURdissolvedAZUR RESTOdissolvedCLAUDE JEAN GABRIEL DELIEUZEdissolvedCYRIL LEON BAZINdissolvedDOMINIQUE GARCIAdissolvedEUROPE DEVELOP REALISA AFFAIRES SERVICESactiveGUISMOactiveHAKIM OULDHAMCHRIHAdissolvedHELENA MARTINEZdissolvedHIPPOLYTE HAJDARIdissolvedHOSNI MOKHTARIdissolvedKARIM MOKHTARIdissolvedLE CLUB DES 6dissolvedMED FOOD SARLdissolvedPATRICIA PEREZdissolvedREGIS MEINIERdissolvedSAMactiveSARL M.D.B.dissolvedSEKIMI MUSTAPHA GARCIA DOMINIQUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100