DOSSIERS / DOMINIQUE SANNA
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Sole trader dossier

DOMINIQUE SANNA

FRANCE · SOLE TRADER · INCORPORATED 1988-06-15
KYBE ID: FR-345167969 · 345167969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE SANNA
fr_inpi
345167969
fr_inpi
active
fr_inpi
1988-06-15
fr_inpi
43 AV DE LA REPUBLIQUE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN JACQUES BOURGOINdissolvedAleksandra CykowskadissolvedB.P.JdissolvedCATHERINE LOUISE ARGEMEdissolvedCHAUSSURES EKOdissolvedCHRISTIANE GRENIERdissolvedDaniel Olivier RAJICICactiveDENTIOPEactiveDISTRISENTEURSdissolvedDOMINIQUE PETTINIdissolvedELSA ROGGEROdissolvedEMMANUEL JEROME CHARLES DELAPORTEactiveGISELE MARIOdissolvedJACQUES GIL JEANdissolvedKATARZYNA ADRIANA TOMCZAKactiveLIKE MY PHONEactiveMARCELLE MUSETTIdissolvedMarine Solveig ClostactiveMEDEREPdissolvedMESIANOactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100