DOSSIERS / DOMINIQUE JEANNIE PIETRI
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Sole trader dossier

DOMINIQUE JEANNIE PIETRI

FRANCE · SOLE TRADER · INCORPORATED 2007-11-22
KYBE ID: FR-501109722 · 501109722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE JEANNIE PIETRI
fr_inpi
501109722
fr_inpi
dissolved
fr_inpi
2007-11-22
fr_inpi
20111 CASAGLIONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN ANTOINE CASTELLIactiveANTOINE MORACCHINIdissolvedCOMITE DES FETES DE CASAGLIONE-TIUCCIAactiveDESIA ANNE FRANCOISE LELONGdissolvedFRANCOIS-LAURENT PASQUALIactiveJACQUES ANTOINE ROBINdissolvedJACQUES PHILIPPE DRAGACCIdissolvedJEAN DOMINIQUE JEAN-DOMINIQUE MORATIdissolvedJEAN-LOUIS PENOCCIactiveJEAN LOUIS TORREdissolvedJEAN-PIERRE LOZANOdissolvedJEROMINE MARCANGELIdissolvedMARC MAURICE DEJEANactiveMARIE-PAULINE CINARCAdissolvedMARION MARIE FRANCOISE HOULESdissolvedMAXIMILIEN JEAN CHAR MORATIdissolved[ND]activePAUL BLACHAIRactiveRAPHAEL BAPTISTE DOMINIQUE CHORONactiveSDC LES MARINES DE TIUCCIAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100