DOSSIERS / DOMINIQUE MARIE PAULE FANTOZZI
← SearchExport PDF
Sole trader dossier

DOMINIQUE MARIE PAULE FANTOZZI

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-384734711 · 384734711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MARIE PAULE FANTOZZI
fr_inpi
384734711
fr_inpi
active
fr_inpi
1991-07-01
fr_inpi
45 RUE PARADIS, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
45 AVOCATSdissolvedAM GRAPHISMEdissolvedAM INTERACTIVEactiveAM PARADISdissolvedAVOCATES CONSEILdissolvedCAROLINE ANNE MARTINE DALLESTactiveCHRISTIAN IVAN CHAUVINactiveDANIELLE ROSSIdissolvedFABIEN FRAJI ALBERT KHAYATdissolvedFL CONCEPTactiveFRANCIS OBEDIAactiveGABRIEL ARTHUR AUDRINdissolvedGILLES HENRI GEORGES AMACKERdissolvedH JdissolvedJACQUELINE FONTAINEactiveJAFAdissolvedJEANNINE VERBOISdissolvedJOEL BADENESactiveLOGESTIAdissolvedMARILYNE BLANCHE MOSCONIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100