DOSSIERS / DOMINIQUE JEAN-CHARLES HENRI DEMARCHI
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Sole trader dossier

DOMINIQUE JEAN-CHARLES HENRI DEMARCHI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-03
KYBE ID: FR-819673799 · 819673799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE JEAN-CHARLES HENRI DEMARCHI
fr_inpi
819673799
fr_inpi
dissolved
fr_inpi
2016-05-03
fr_inpi
22 B AV SAINT-AUGUSTIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELINA DE JESUS DELGADOdissolvedANDRE CAMPAGNIdissolvedCAMPAGNI ET FILSdissolvedDECO BAT 06dissolvedERIC MARCEL JACKY BILLARDdissolvedFELIX ETIENNE RICHETTOdissolvedGEOFFREY DUBARdissolvedG LOQUINEAUdissolvedJAMEL EDDINE BELLAGHAdissolvedJEAN PIERRE BELLONdissolvedL EPI D ORdissolvedLILIANA VARZARIdissolvedMICHEL CAMPAGNIdissolved[ND]active[ND]dissolved[ND]activePAUL ANDRE LOUIS BELLONdissolvedRENE CANCELLIERIactiveSOC DE MENUISERIE NICOISEdissolvedSOCIETE POUSSON - HENRYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100