DOSSIERS / DOMINIQUE PATRICE FILIO
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Sole trader dossier

DOMINIQUE PATRICE FILIO

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804422962 · 804422962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE PATRICE FILIO
fr_inpi
804422962
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
93 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100