DOSSIERS / DOMINIQUE ANASTASI
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Sole trader dossier

DOMINIQUE ANASTASI

FRANCE · SOLE TRADER · INCORPORATED 2000-04-17
KYBE ID: FR-433271046 · 433271046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE ANASTASI
fr_inpi
433271046
fr_inpi
active
fr_inpi
2000-04-17
fr_inpi
121 B RUE de la Pompe, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

BLAKE EDWIN REDDINGdissolvedCAMILLE HAUVILLEactiveCAROLINE THERESE FERRATdissolvedCEDRIC RODDEdissolvedCHRISTIAN LOUIS RIBADEAU-DUMASactiveDAVID ST JOHN SUTTONactiveDIDIER GORINSdissolvedERIC SERREactiveFRANCK CHIKLIactiveFRANCOIS MARIE IORIOactiveFrederique Jeanne BijotactiveGABRIEL DELORMEdissolvedGB INVESTdissolvedGES PATRIMOINEdissolvedGREKAdissolvedGS GROUPEdissolvedHELENE AELIONactiveISABELLE MONCLINactiveJ2LdissolvedJEAN-BAPTISTE PHILCAS PAINactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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