DOSSIERS / DOMINIQUE DI SANTE
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Sole trader dossier

DOMINIQUE DI SANTE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340631803 · 340631803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE DI SANTE
fr_inpi
340631803
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
LA CHAL, 73530 SAINT-JEAN-D ARVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGLAVE/CHARLIERactiveARVELECdissolvedATELIER CAFEdissolvedAUDREY YVELYNE SIMONE HUSTACHEdissolvedBERTHELOT MATHIEU ET GET ALINEdissolvedCGMdissolvedCGM2dissolvedCHARTHOLEdissolvedCOCHE FERNANDE INDIVISIONdissolvedFLORENT VIALdissolvedFLORIANE HUSTACHEactiveFRANCOIS BELLETactiveGAEC DES MONTS D'ARVANdissolvedGUINANDdissolvedGUY MICHELdissolvedHUSTACHE ELIETTE ET MICHEL GERARDactiveINDIVISION REY NICOLAS ET MONTMARTIN ELSAactiveJEAN-CHARLES SURRIERdissolvedJEAN-LUC RUBATdissolvedKARL BERNARD DE REUactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100