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Sole trader dossier

DOMINIQUE ROBERT LOUIS TOUSSAINT LOU FILONI

FRANCE · SOLE TRADER · INCORPORATED 2006-10-01
KYBE ID: FR-492553086 · 492553086 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE ROBERT LOUIS TOUSSAINT LOU FILONI

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Registration492553086

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Statusdissolved

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Incorporated2006-10-01

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Registered address20113 OLMETO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE ORTOLIactive ANGELE PIANELLIdissolved ANTOINE ANDREANIdissolved ANTOINE JEAN CESARIactive ANTOINE MOZZICONACCIdissolved AUGUSTIN BARDINIdissolved DELPHINE LEBENSARTdissolved DOMINIQUE CASALTAdissolved ERIC ETTORIdissolved EXPLOIT PLACEMENT IMMOB AGRICdissolved FRANCOIS CANAZZIactive FRANCOIS GERONIMIdissolved FREDERIC PAOLIdissolved GENEVIEVE RODIELdissolved GERARD JEAN MICHEL GOSSELINdissolved GUIDO BARDINI ET COMPAGNIEdissolved JACQUELINE EMMA PELGRINdissolved JEAN ANTOINE CESARIdissolved JEAN BAPTISTE JEROME COLONNAactive JEAN BAPTISTE MUSSIdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100