DOSSIERS / DOMINIQUE PIETRI
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Sole trader dossier

DOMINIQUE PIETRI

FRANCE · SOLE TRADER · INCORPORATED 2007-03-05
KYBE ID: FR-494879661 · 494879661 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE PIETRI
fr_inpi
494879661
fr_inpi
active
fr_inpi
2007-03-05
fr_inpi
48 RUE DE CHANTERANNE, CAMPUS VERDE, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXANDRE EMMANUEL DUPONTactiveAnne Marguerite Jeannine ROLLYactiveARNAUD CLAUDE JEAN-RENE LASCAUXactiveClaudine Denise Marie PAPAactiveDAVID ALAIN JEAN VERNETactiveELIE REMY THEODOREdissolvedJEAN-MARIE CHARLES ANDRE SEILLESactiveKEVIN LOIC GAETAN LAISactiveMAURICE DURRUTYactiveMICKAEL ABALAINactiveMYRIAM RIVESactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100