DOSSIERS / DOMINIQUE ANSALMI
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Sole trader dossier

DOMINIQUE ANSALMI

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-328820071 · 328820071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE ANSALMI
fr_inpi
328820071
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
202 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ana andrade alvesactiveARNAUD MOISE LEON OLIVIER FARHIdissolvedAS HOLDINGdissolvedASTRID MARIE AGNES CHAZAUXdissolvedBOUCHE A BOUCHEdissolvedCELINE HELENE WILLMOREdissolvedERIC HASSANdissolvedEVGENIA AIKATERINI KOUTSOMARKOUactiveFLORENCE SIMONE MICHELE HENRYactiveHOLDING ABdissolvedLA FABRI KdissolvedLE CHAUDRON VERTdissolvedLES MASCAREIGNESdissolvedLucie CaranjotactiveMELANIE DESANGLESdissolvedMICHEL LABITTEdissolved[ND]active[ND]active[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100