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Sole trader dossier

DOMINIQUE GIACOBBI

FRANCE · SOLE TRADER · INCORPORATED 1995-04-13
KYBE ID: FR-414663088 · 414663088 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE GIACOBBI

fr_inpi

Registration414663088

fr_inpi

Statusactive

fr_inpi

Incorporated1995-04-13

fr_inpi

Registered address20270 ALERIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AGNES MARIE BAUDOactive ALAIN LUGARINIdissolved ANGE ETIENNE GIULYdissolved ANGE JOSEPH FRATICELLIdissolved ANGELE ESTELLE SINDALIactive ANGE LOUIS MURACCIOLIactive ANGE PAUL MAINETTIdissolved ANNE FABIANIdissolved ANTOINE FRANCIS MIRAdissolved ANTOINE JOSEPH MARIE VINCENTELLIdissolved CAPO CASALEdissolved COMMISSION SYNDICALE PROPRIETE INDIVISE DES COMMUNES D'ALERIA ET DE TALLONEactive COMPT MECANIQUE AGRICOLE QUINCAILLERIEdissolved CORSE MAINTENANCE TELECOMMUNICATIONSdissolved CORSE RESEAUXactive DANIELLE CATHERINE MECHARDdissolved DOMINIQUE MANENTIdissolved DOMINIQUE MARIANIdissolved DOMINIQUE ROSSIactive ELIANE ROSE TOZZIdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100