DOSSIERS / JEAN MARIE DOMINICI
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Sole trader dossier

JEAN MARIE DOMINICI

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-340626498 · 340626498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARIE DOMINICI
fr_inpi
340626498
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
SAINT MARTIN, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGGLOMERES HYEROIS SARLdissolvedALAIN GUICHARDactiveANNE SICARDdissolvedASS ANCIENS ET AMIS DES ECLAIREURS HYEROISactiveCHRISTIAN DURANDactiveDENIS MARCELLINactiveEDMOND MARTINdissolvedGABRIEL JEAN BONILLAdissolvedGUISEPPE MARINOdissolvedHENRI ANXIONNAZdissolvedISOVECdissolvedJEAN LUC KAMMRADTdissolvedJEAN RAIMBAULTdissolvedL ETOILEdissolvedL'HELIOTROPEdissolvedLOGIS PROVENCE CONSTRUCTIONdissolvedLOUIS HUBERT CHAMUSSYdissolvedMARCEL VISENTINdissolvedMICHEL JEAN CHARLES SASSIdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100