DOSSIERS / DOMENICO DEPINO
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Sole trader dossier

DOMENICO DEPINO

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-340477108 · 340477108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMENICO DEPINO
fr_inpi
340477108
fr_inpi
active
fr_inpi
1986-10-01
fr_inpi
100 QUAI DE LA RAPEE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOCIATION OFFICE SANTEactiveBAMB RECORDactiveCALLE MUNDO PRODdissolvedCELINE JULIE EUGENIE ZEMANCZYKdissolvedCELLULE DE REFLEXION HABITA88activecharlotte GOMES DA CONCEICAOactiveCLARA CANTOactiveCLAUDE GRELLIERactiveDORIS SCHNURRdissolvedELIE HADDADactiveESTHER ZAJDENWEBERactiveETIENNE BATAILLEactiveFABIANO TESTAdissolvedHENRI THIALLETdissolvedHOME WHEN AWAYdissolvedJEAN PIERRE FAGETactiveJOEL BERNARD WERBAactiveJUAN JOSE GUARNIDO-ARIZAactiveMARIANNE VANDERSTUKKENdissolvedMAXENCE RAYROUXdissolved

+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