DOSSIERS / DOMINIQUE STROMBONI
← SearchExport PDF
Sole trader dossier

DOMINIQUE STROMBONI

FRANCE · SOLE TRADER · INCORPORATED 2002-06-16
KYBE ID: FR-442536280 · 442536280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE STROMBONI
fr_inpi
442536280
fr_inpi
active
fr_inpi
2002-06-16
fr_inpi
20170 SAN-GAVINO-DI-CARBINI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE PIERRE JANTALdissolvedANTOINETTE PIETRIdissolvedANTONIO MARIO CEPEDAdissolvedASSOCIATION - MACCHIA DI CERVIactiveASSOCIATION SOS ANIMAUXactiveBAPTISTE LANFRANCHIdissolvedCHRISTIANE CORMIERdissolvedDANIEL TOUSSAINT PROFIZIdissolvedDON JACQUES NICOLIdissolvedERIC LUPIONdissolvedFABIEN HENRI JACINTHE ALUJASdissolvedGEORGES FILIPPIdissolvedGEORGES VICTOR HENRY HENRI LOUGARREdissolvedHERVE LOUGARREactiveHUGUES NICOLIactiveJACKY ROGER CLAUDE FORTINIdissolvedJACQUES DON MARIE MALAGOLIdissolvedJEAN BAPTISTE NICOLIdissolvedJEAN PAUL NICOLIdissolvedJEAN PIETRIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100