DOSSIERS / DOMINIQUE RUSTERUCCI
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Sole trader dossier

DOMINIQUE RUSTERUCCI

FRANCE · SOLE TRADER · INCORPORATED 1997-03-03
KYBE ID: FR-328087531 · 328087531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE RUSTERUCCI
fr_inpi
328087531
fr_inpi
active
fr_inpi
1997-03-03
fr_inpi
34 BD EXELMANS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELLAH HAJOULdissolvedALAIN ROGER PLICHONdissolvedAUX SAVEURS D'EXELMANSdissolvedAX ELECTRONICSactiveB&B TECHNOLOGIESactiveBEL SCIactiveBERNARD MAURICE BILLOUDETdissolvedCLEPSYDRE RECOUVREMENTactiveCOMUNOTECdissolvedEDWARD LOUIS MAILLETactiveEMILE MAURICE BARUCHELdissolvedEPRactiveF H BATIMENTactiveGERARD DESSEIGNEdissolvedGRACA COSTAactiveHAYRETTIN OZKAYAactiveINTERNATIONAL FOODSactiveJANE DOEactiveJAYSAIRactiveJENNYdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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