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Sole trader dossier

DOMINIQUE DESANTI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-20
KYBE ID: FR-820417152 · 820417152 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE DESANTI

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Registration820417152

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Statusdissolved

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Incorporated2016-05-20

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Registered address20140 SOLLACARO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL KADER BEN AMAR LOUIZdissolved AMEUR BERGADIdissolved ANGE FRANCOIS SANTONIdissolved ANGELINA SANTINA GALLIERIdissolved ANTOINE MARC SANTONIdissolved ANTOINE SECONDIdissolved ASA DE SUARTICCIAdissolved ATELIER DE VANNERIE DE SOLLACAROactive AUGUSTINE BORIELLIdissolved CHRISTIAN DESANTIdissolved DANIEL PIERRE GALLIERIactive DOMINIQUE NICOLAIdissolved FERNAND ROGER RAYMOND TISONdissolved FRANCOIS NICOLAIdissolved GEORGES MELONIdissolved HECTOR GALLIERIdissolved JACQUES POGGIONOVOdissolved JEAN ANTOINE CASANOVAdissolved JEAN BAPTISTE MICHELANGELIdissolved JEAN CHRISTOPHE PADOVANIactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100