DOSSIERS / ANNIE DI DOMIZIO
← SearchExport PDF
Sole trader dossier

ANNIE DI DOMIZIO

FRANCE · SOLE TRADER · INCORPORATED 1983-03-24
KYBE ID: FR-377543665 · 377543665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE DI DOMIZIO
fr_inpi
377543665
fr_inpi
active
fr_inpi
1983-03-24
fr_inpi
42 RUE LE PELETIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADIAM ESPOIRactiveADIAM FORMATIONactiveADIAM TUTELLESactiveAIDE AUX ISRAELITES AGES ET MALADES SOLIDARITEactiveARGOSactiveASSISTANCE GESTION ENTREPRISEdissolvedASS L ENFANFRELUCHEactiveASSOCIA AIDE ISRAELITE AGESactiveAVIVAactiveCINDY MALHIEREactiveCLAUDE DACQUINdissolvedDOMINIQUE CLAVIERactiveEUROPEEN DE CONSEIL PATRIMONIALdissolvedFRANC COMMERCIAL IDEES INNOVATdissolvedGAOactiveGENEVIEVE MIRRAdissolvedGUY BAHARIdissolvedHELENE RENOUdissolvedJACQUELINE MAHEactiveJEAN CARREdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100