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Sole trader dossier

MASSIMILIANO DOMINICIS

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-830062725 · 830062725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMASSIMILIANO DOMINICIS

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Registration830062725

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Statusactive

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Incorporated2016-01-01

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Registered address41 RUE DE LA TOMBE ISSOIRE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BACH LE THAIdissolved Cassandra Marchandactive ESCAdissolved INDIVISION DAMAMMEactive JULIETTE VICTOIRE MARIE IHLERactive LIEN HUEdissolved MANON AESA OCEANE GAUTIERdissolved [ND]dissolved [ND]active [ND]active NHUAN DO THIdissolved NICOLAS DRUILLEdissolved PHILIPPE ROBERT VALLSdissolved ROBERT SIMONdissolved SARAH IHLERactive SONYA NGOYEdissolved SYND COPRO 41 RUE TOMBE ISSOIREactive THAI BACH LEactive TISSOIREactive VIOLAINE TATEOSSIANactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100