DOSSIERS / DOMINIQUE BARONI INFIRMIER
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Company dossier

DOMINIQUE BARONI INFIRMIER

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834113078 · 834113078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMINIQUE BARONI INFIRMIER
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834113078
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dissolved
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Professional simplified company (SELAS)
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2018-01-23
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313 RUE JACQUES BALMAT, 34500 BEZIERS
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86.90D
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN JEAN MARIE GRANIERdissolvedALICE POMMIERactiveANNE BERENGERE RENTOactiveARIS BATIMENTdissolvedASSOCIATION BALMAT SANTEactiveAurélie Marie-Anne SOLERactiveAXELLE DENAUDactiveAxel PELLETIERactiveBALMAT POLE MEDICALdissolvedBEZIERS SOINSdissolvedBRUNEHILDE CRAVAGEOTactiveCARDIO POLE MEDICALdissolvedCAROLE MAGALI FRANCOISE FOURCADEactiveCATHERINE YVETTE ADRIENdissolvedCENTRE DEVEZE SANTEdissolvedCHARLOTTE CATHERINE SPOLIDOROdissolvedCHRISTOPHE CASTANactiveCHRISTOPHE SALVIGNOL INFIRMIERdissolvedCKPMdissolvedDOLORES BUILdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BARONIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100