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Sole trader dossier

DOMINIQUE ALLEGRINI

FRANCE · SOLE TRADER · INCORPORATED 2009-02-21
KYBE ID: FR-510947773 · 510947773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE ALLEGRINI

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Registration510947773

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Statusactive

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Incorporated2009-02-21

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Registered address123 RUE RABELAIS, 13016 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2L AUDITactive ALLEGRINI ET ASSOCIESactive ASSOCIATION DE COORDINATION TERRITORIALE DES EQUIPES DE SOINS - SANTEactive AV-COdissolved BIOAdissolved CHATEAU SAINT-HENRIdissolved COEX L EXPERTISEactive COQUELICOTdissolved DVI LE CHALETdissolved FLAMactive FRANCK GONTELLEdissolved LDMAdissolved LEFEBURE COSTER AVOCATSactive LESIA MARIE-ROSE DOMINIQUE BURELactive LITTLE GREEN PANDAdissolved LM91dissolved MA20active ML CONSEILSdissolved [ND]dissolved P M CONSEILSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100