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Sole trader dossier

DANTE DI BERARDINO

FRANCE · SOLE TRADER · INCORPORATED 2010-10-21
KYBE ID: FR-528104219 · 528104219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANTE DI BERARDINO

fr_inpi

Registration528104219

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Statusactive

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Incorporated2010-10-21

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Registered address133 PL DE LA GARE, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDEL RHZELactive ALYA FACADESactive ARNAUD INFANTEactive Dominique Hélène Rose LAUROactive FABIO MARIO VIRZIdissolved HENRI CHAUMONTETactive ITALO CAMELIactive jeanne anna coquibusdissolved JOELLE FLUTAZdissolved Lazahra Negroucheactive LILOU GAUBERTactive Maguette NDAWactive MAXENCE GAEL EMMANUEL DEFOSSEdissolved MICHEL DA SILVAactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100