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Sole trader dossier

ANTHONY DOMINGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2002-02-01
KYBE ID: FR-442304242 · 442304242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY DOMINGUEZ

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Registration442304242

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Statusactive

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Incorporated2002-02-01

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Registered addressESF TIGNES LE LAC, 73320 TIGNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDAR VITANOVactive ANNA LAMOURactive BRUNO ROCCHIAactive CHRISTINE SIMONE RICHERMOZactive FRANCOIS CHATRON-MICHAUDdissolved FREDERIC RIBAUDactive GABRIEL OPINELdissolved HANNA BAHZERE DE LANLAYactive JACK ROBERT MESTREdissolved JEAN-PIERRE DANIEL AMIGUESdissolved JUAN MAURICIO ISLAdissolved [ND]dissolved [ND]active [ND]active [ND]active NORBERT COTTAZactive OLIVIER GILLES CLAUDINactive VICTOR JEAN HENRI FRANCOIS ALVAREZdissolved XAVIER ALLEMANDdissolved YUKI YAMADAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100