DOSSIERS / DOMINIQUE YVONNE DENISE PAINEAU
← SearchExport PDF
Sole trader dossier

DOMINIQUE YVONNE DENISE PAINEAU

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-337858427 · 337858427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE YVONNE DENISE PAINEAU
fr_inpi
337858427
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
SAINT FLORENT, 20217 SAINT FLORENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION DES PROFESSIONNELS DU NAUTISME DE SAINT FLORENTactiveBAR DU PASSAGEactiveLA RASCASSEdissolvedLE CEYLANdissolvedLE CHANT DE LA SIRENEdissolvedLOC HYGIEdissolvedLUIGI MARINEdissolvedPATRICIA CASANOVAdissolvedSAINT FRANCOISdissolvedSCI BORTOLOTTIdissolvedSCI E CIMEdissolvedSCI OSPEDALEdissolvedSCI SANTA MARIAdissolvedSERBA SOC EXPL REST BAR ALISOdissolvedSOC EXPLOITATION BAR L ESCALEdissolvedSOC EXPLOIT HOTELLERIE RISTORCELLIdissolvedSOCIETE D'EXPLOITATION CORSE PLAISANCEdissolvedSOCIETE LES CHARMETTESdissolvedSOCOBIdissolved

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