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Sole trader dossier

DOMINIQUE JEAN-LOUIS COSTANTINI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-20
KYBE ID: FR-832581458 · 832581458 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE JEAN-LOUIS COSTANTINI

fr_inpi

Registration832581458

fr_inpi

Statusactive

fr_inpi

Incorporated2017-09-20

fr_inpi

Registered addressCHE DE LA VIOLETTE, 31240 L'UNION

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANNUAIRE MEDICAL REGIONALdissolved BRUNO CHABALIERactive BVC BERNARD VICTOR COURTADONdissolved CAP PROMOTIONdissolved CHRISTINE NYSactive CHRISTOPHE DUMASactive COMPAGNIE DE L'OUESTdissolved CORINNE PIERRETTE VINTNERactive CREATIONS PERKIN Sdissolved ERIC HERNANDEZactive ERIC POCHELUactive FABRICE MARCEL ANDRE MAURYactive FERNAND PORTEactive FRANCOIS COLOMBactive FRANCOIS SOUBEYREactive GENEVIEVE PEZETactive GEORGES CHARLES DUPUYactive GEORGES JEAN-MARIE BRUNAUDactive GUILLAUME ALBELDAactive GUILLAUME JEAN REGIS REVENUactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100