DOSSIERS / DOMINIQUE MARINELLO
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Sole trader dossier

DOMINIQUE MARINELLO

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-427568977 · 427568977 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MARINELLO
fr_inpi
427568977
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
11620 VILLEMOUSTAUSSOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIENNE CARDONBA Y CAPOdissolvedALAIN CHAUSSONNETdissolvedALBERT JOURNETdissolvedANDREE LOUGRASdissolvedANDRE GAUdissolvedAUGUSTIN FERRETdissolvedCELESTINE BETTIOLactiveCOLETTE NICOLE GRASSAUDactiveCOOPER HABIT PERSONN VARIABLEdissolvedDAVID BRIANCdissolvedDOUCE ET FILSdissolvedELSA FOZZAdissolvedGEORGES NEGREdissolvedGEORGES REVELdissolvedGUY FESQUETactiveGUY VIALATTEdissolvedIRENEE BORELdissolvedJACKIE FRANCIS BESNARDdissolvedJACQUELINE GAU JACQUELINEdissolvedJACQUES BORRASdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100