DOSSIERS / ANTONIO DOMINGO
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Sole trader dossier

ANTONIO DOMINGO

FRANCE · SOLE TRADER · INCORPORATED 1986-12-11
KYBE ID: FR-343689667 · 343689667 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO DOMINGO
fr_inpi
343689667
fr_inpi
active
fr_inpi
1986-12-11
fr_inpi
65 RUE DU CHEVALERET, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BENOITactiveALEXANDRE PAQUETdissolvedAMELIE BORDATactiveANDRE LAVAIXactiveARNAUD DORIAactiveAVANTA.GactiveCATHERINE BOULAY - HAMELINactiveCHANTAL METactiveCHEVALERETactiveCHOISE TANactiveCHRISTOPHE BADOTdissolvedCHRISTOPHE JEAN JACQUES FIATdissolvedCOPR 65 RUE DU CHEVALERET 75 PARIS 13activeDANIEL DORIAactiveDENISE GAULTIERactiveFREDERIC PETITdissolvedGERALDINE MARION HECKLEactiveGERARD PARANTdissolvedGILLES DOMINIQUE TILLOCHERdissolvedGILLES LE CAPITAINEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100