DOSSIERS / DOMINIQUE GUINTOLI
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Sole trader dossier

DOMINIQUE GUINTOLI

FRANCE · SOLE TRADER · INCORPORATED 1987-04-09
KYBE ID: FR-341241487 · 341241487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE GUINTOLI
fr_inpi
341241487
fr_inpi
active
fr_inpi
1987-04-09
fr_inpi
RUE MEFFRE, 04150 BANON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Alice Francoise Jenny LEDUCactiveALPES PROVENCE DESTINATIONdissolvedANNE VALSONactiveCHRISTINE CHARRIERdissolvedCLAIRE MARCUELLOactiveCOMMUNAUTE DE COMMUNES PAYS DE BANONdissolvedCORINNE JOSIANE MERLEdissolvedDOMINIQUE MENARDdissolvedJEAN-FRANCOIS MARIE ROBERT CORRENSONdissolvedJEAN MARC CAILACdissolvedMATHIEU GALFARDdissolvedMICHEL ALEX GALFARDactiveMONIQUE BORELdissolvedMYRTILLE DESCAMPSdissolved[ND]active[ND]dissolvedOLIVIER FRANCIS MOREAUactivePAUL BROUSSE DE GERSIGNYdissolvedPHILIPPE PESTEILactivePIERRE MOUSSETactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100