DOSSIERS / DOMINIQUE BARTOLI
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Sole trader dossier

DOMINIQUE BARTOLI

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-535344048 · 535344048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE BARTOLI
fr_inpi
535344048
fr_inpi
dissolved
fr_inpi
2011-11-01
fr_inpi
20140 SERRA-DI-FERRO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELE PANTALACCIdissolvedANGELE GERONIMIdissolvedANTOINE DINELLIdissolvedANTOINE LOUAGE VOITURES (ANTOINE LUCIEN) FOATAdissolvedANTOINE MARIE SORBAactiveANTOINE PAUL DOMINIQUE LEONETTIdissolvedDEVELOP RANDONNEE TOURISME EQUEST CORSEdissolvedDOMINIQUE FRANCOIS BARTOLIactiveDOMINIQUE XAVIER MARIANIactiveFELIX AIELLOactiveISABELLE MARIE PAOLETTIdissolvedJ BERNARDdissolvedJEAN ANTOINE FOATAdissolvedJEAN LUC CODACCIONIactiveM ANGELICIdissolvedMARC JACQUES ETTORIdissolvedMARIE GEORGETTE GERONIMIdissolvedMARIE SANTONIdissolvedNICOLAS JACQUES LORSCHEIDERdissolvedNOEL CASABIANCAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100