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Sole trader dossier

NINA DOMENECH

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831488531 · 831488531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNINA DOMENECH

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Registration831488531

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Statusactive

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Incorporated2017-09-01

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Registered address43 PL CAFFE, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALLIANCE SAVOIEdissolved ALPES INFORMATIQUES SERVICESdissolved ANNE CLAIRE RICHARDdissolved CHARLES AMBROISEdissolved ENTREPRISE JACQUIER ET SUISSEdissolved FORMAT PAYSAGEdissolved GMB HOSPITALITYactive GTBI CONSEILdissolved JEAN CHRISTIAN PEYRETdissolved JEAN-LOUIS FREDERIC MARTINIERdissolved Katia Sogomoniandissolved LABOSMARTdissolved LA DATCHAdissolved LE CLAIRJOIEdissolved LES GRANDES TERRESdissolved LE THIERS-NOISdissolved MACIEJ ADAM SZNURKOWSKIactive OUAHIBA SEGHIRdissolved PATRICIA LANHOSO MARTINSactive PHONG HOANGdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100