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Sole trader dossier

DOMINIQUE ANTOINE VERSINI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-28
KYBE ID: FR-822692851 · 822692851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE ANTOINE VERSINI

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Registration822692851

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Statusactive

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Incorporated2016-09-28

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Registered address7 RUE BROCA, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2Tactive ALAIN SERGE ALAIN SERGE MARCEL DELAITTEdissolved A L Sactive ANNE MARIE BLANCHE BRIONdissolved ANTOINE PERCHEdissolved BERTRAND PIERRE MAX POULLAINdissolved DUO COMICSactive GOURMANDISES DE PARISdissolved HOLDING DUPETIT-BROHMdissolved JACQUES LUCCHINIactive JEAN PIERRE SANITASdissolved JUSTINE LIEUVEdissolved NATHAN MATHIEU JACOB WEILLdissolved [ND]dissolved [ND]active [ND]active [ND]active OLIVIER ROUSSEAUdissolved QUENU-BROCAdissolved ROMAIN DIONNETactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100