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Sole trader dossier

DOMINIQUE NUNZI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-18
KYBE ID: FR-834723900 · 834723900 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE NUNZI

fr_inpi

Registration834723900

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-01-18

fr_inpi

Registered addressMARINE DE SISCO, 20233 SISCO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABC CONSTRUCTIONdissolved A CASA MARIUdissolved A CASETTAdissolved ADELINE ANGELIQUE MA EL MABROUKactive AMANDINE ANDREE SOLANGE GOURdissolved ANTHONY DOUXdissolved ASSOCIATION EQUI NATUREactive A STALLA SISCHESEdissolved BERNARD CONSTANTIN BURCHIdissolved BIANCAdissolved CARLOS ALBERTO GONCALVES DA SILVAdissolved CELINE CARADECactive CORSELECdissolved COX IMMOBILIAREdissolved DOMINIQUE HERVE OLIVIERIdissolved ERIC DAMIANIdissolved EVELYNE JEANNETTE ANGELINE ASTORINOdissolved FNEAPLactive FORMESactive FRANCIS BIANCONIdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100