DOSSIERS / DOMINIQUE CARRARA
← SearchExport PDF
Sole trader dossier

DOMINIQUE CARRARA

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-384477816 · 384477816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE CARRARA
fr_inpi
384477816
fr_inpi
active
fr_inpi
1992-02-01
fr_inpi
6 AV EMILE SARI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A MUVRAactiveANGEL'S MENdissolvedANTONICA CAREDOUdissolvedBOUTIQUE ENERGYdissolvedCABINET PARAMEDICAL EMILE SARIdissolvedCLAIRE MARGUERITE MANIEREdissolvedCORSE D ENTREPR T P BATIMENTdissolvedELISABETH ORTEGAdissolvedEMILIE CHIKRactiveEMILIE MARIE-CATHERINE MELAdissolvedENERGYdissolvedENERGY BOUTIQUEdissolvedEVELYNE LOMBARDdissolvedIFECO INSTITUT FIDUCIAIRE CORSdissolvedISABELLE BALDIdissolvedJEAN-BAPTISTE PIERRE ALBERT FRANCOIS MARSILYactiveJEAN CHRISTOPHE GUIDICELLIactiveJEAN PIERRE ALFONSIdissolvedLA FERME CYRNEENNEdissolvedLAURA SCHAEFFERactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100