DOSSIERS / DOMINIQUE MARGUERITE ROSSI
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Sole trader dossier

DOMINIQUE MARGUERITE ROSSI

FRANCE · SOLE TRADER · INCORPORATED 2006-03-07
KYBE ID: FR-488940461 · 488940461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MARGUERITE ROSSI
fr_inpi
488940461
fr_inpi
active
fr_inpi
2006-03-07
fr_inpi
6 RUE LEPIC, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE SOLANGE DUMONdissolvedASSOCIATION CLUB ALFO ROMEO DE FRANCEactiveCHRISTINE GABRIELactiveGERARD JEAN-PIERRE OBERTIactiveHoussem MouhandessactiveJean-baptiste JacqueminactiveKarsten BalcaenactiveLOUISE BALANDIERactiveLucas Grégoire Paul Michel MAYOUactiveMILA PAVLOVdissolvedMohamed Aouiniactive[ND]active[ND]dissolved[ND]activeOLIVIER BRESSARDactivePATRICIA MARCOUdissolvedSCI LOVEdissolvedSM PARISdissolvedSOJUNGLEactiveSYLVAIN FREDERIC CAZENEUVE-CARREREactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100