DOSSIERS / DIONISIE CORNEA
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Sole trader dossier

DIONISIE CORNEA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847996097 · 847996097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIONISIE CORNEA
fr_inpi
847996097
fr_inpi
active
fr_inpi
2019-02-01
fr_inpi
14 B RUE MARCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Abdelhak BenguelladissolvedABDERRAHIM SOUIHIdissolvedADEM BEN HNIAdissolvedAHMED RHAZDISdissolvedAHMED ZIANactiveARDELIO ALADINO MUTIdissolvedAZIZ RHAZDISdissolvedBEN MARKETactiveB M RactiveBRICOSdissolvedCHRISTOPHE BENEDETTOdissolvedCLAUDIO SEMEDO GARCIAactiveDE ROQUEVAIRE PIERRE DE FLOTTEdissolvedDORETTE ARMELA RAZANANERINAdissolvedFAYEZ AHMEDdissolvedHABIB MLIKdissolvedHAFIDA BENRAHALdissolvedJEAN JACQUES RENE CLAUSdissolvedJosé JuraticdissolvedK RENOVATIONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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