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Sole trader dossier

LUIGI EDOARDO DOMINICI

FRANCE · SOLE TRADER · INCORPORATED 1986-03-18
KYBE ID: FR-337599302 · 337599302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUIGI EDOARDO DOMINICI

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Registration337599302

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Statusactive

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Incorporated1986-03-18

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Registered address14 RUE ETIENNE MARCEL, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMOURANDYactive BUREAUTIQUE INFORMATIQUE PROFESSIONNELLEdissolved CAROLINE JOY STARKINdissolved CLAUDE JOSEPH SIROISdissolved EVELYNE BOUVIALAdissolved F.R.O.G.S.active GB2S CONSULTINGactive HOUDA CHABdissolved ISABELLE NIactive JACQUES LEPERREdissolved JACQUES MARIE PAUL TEISSIERdissolved LES BRAND MAKERSactive LEVELINdissolved MADELEINE ALOIAdissolved MAYA CELESTE BENAINOUSactive [ND]active [ND]active [ND]active [ND]active OCIMAR VERSOLATO CALANDRELIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100