DOSSIERS / DOMINIQUE ANTOINE DOMINIQUE-ANTOINE COLONNA
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Sole trader dossier

DOMINIQUE ANTOINE DOMINIQUE-ANTOINE COLONNA

FRANCE · SOLE TRADER · INCORPORATED 2011-08-29
KYBE ID: FR-534445986 · 534445986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE ANTOINE DOMINIQUE-ANTOINE COLONNA
fr_inpi
534445986
fr_inpi
dissolved
fr_inpi
2011-08-29
fr_inpi
20147 PARTINELLO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIMEE LUSINCHIactiveALAIN BOUTINdissolvedANDRE VOLPIdissolvedANTOINE CECCALDIdissolvedANTOINE GANDOLFIdissolvedANTOINE JOSEPH ACQUAVIVAdissolvedARIA MARINAdissolvedBARTHELEMY JEAN AMIDEIdissolvedCOMMUNE DE PARTINELLOactiveDOMINIQUE COLONNAdissolvedERIC ONIDAdissolvedFRANCOIS CECCALDIdissolvedFRANCOIS NOEL CECCALDIactiveJEAN BERNARD ACQUAVIVAdissolvedJEAN FRANCOIS GOUBIERdissolvedJOSEPH ONIDAdissolvedLUCIEN VOLPIdissolvedMADELEINE GERMAINE BLANCdissolvedMARIE GANDOLFIdissolvedMARIE MADELEINE COLONNAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100