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Sole trader dossier

DOMINIQUE FRANCOIS XAVIER ROSTINI

FRANCE · SOLE TRADER · INCORPORATED 1993-08-06
KYBE ID: FR-392097275 · 392097275 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE FRANCOIS XAVIER ROSTINI

fr_inpi

Registration392097275

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-08-06

fr_inpi

Registered addressPORTO, 20150 OTA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A (ANTONETTA) TORMENdissolved AHMED RIAD CHAARANIdissolved ALAIN patrick GELPIdissolved ANTOINE GAETANIactive ANTOINE GAETANIdissolved ANTOINE PALITTAdissolved ANTOINETTE BOLZANdissolved BARTOLI M LOUISE LECAdissolved BARTOLI SAN BEdissolved BATILAURAdissolved CALA DI SOLEdissolved CHANTAL ARMELLE LE STRATdissolved CHRISTEL ALESSANDRIdissolved CHRISTINE JACQUELINE SUZANNE CAUDALdissolved COLOMBOdissolved DANIEL DALAKUPEYANdissolved DANIELLE RENEE FAUQUEdissolved DOMINIQUE RAYMOND BERTOLANIdissolved DOMINIQUE TALAMONIdissolved E SURELLEdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100