DOSSIERS / DOMINIQUE HENRI MARCEL ALBERT SERAFINI
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Sole trader dossier

DOMINIQUE HENRI MARCEL ALBERT SERAFINI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-483681599 · 483681599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE HENRI MARCEL ALBERT SERAFINI
fr_inpi
483681599
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
7 AV DE LA VIGUERIE, 13260 CASSIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.D.C. CONSEILdissolvedANACONDAdissolvedA O CdissolvedBATIMENTS ISOLATIONS MIXTESdissolvedB.E. CREATIONS DU SUDdissolvedBHM FINANCEdissolvedBUROPRIM'dissolvedCASSIS ENERGIE SYSTEMEdissolvedCASSIS- TRANSPORTS - EXPRESSactiveC D LOISIRSdissolvedDANIELLE DA SILVA FREITASdissolvedD'ANTOUR-BRAVONDactiveEVELYNE BERGAMASCHIdissolvedINTERNATIONAL CONSULTING FRANCEactiveJEROME SPINOZAactiveJFTactiveJ.L.MdissolvedKERASdissolvedLE CISEAUTIERdissolvedMACONNERIE CASSIDAINEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100