DOSSIERS / DOMINIQUE GUISEPPI
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Sole trader dossier

DOMINIQUE GUISEPPI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908165558 · 908165558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE GUISEPPI
fr_inpi
908165558
fr_inpi
active
fr_inpi
2022-01-03
fr_inpi
95 RUE DE MONCEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE ISABELLE DESLANDESactiveASS PAROISSIALE SAINT-AUGUSTINactiveAVILAactiveBF HOLDINGdissolvedCHRISTINA CHRISTINE ANIDdissolvedCLAUDE MENAGERdissolvedCOMIT NATION LIAISON INTERP FRANCAISVINactivedamien Matéi SchomactiveDAVID GABRIEL MARIN-CUDRAZactiveDOROTHEE DE ROBIENdissolvedEKUOdissolvedFaustine SorieulactiveFUSCO & COactiveGERALDINE SUZANNE ANNE-MARIE D'ABOactiveINSTITUT DE PSYCHOTHERAPIE ET D'HYPNOTHERAPIEdissolvedLA DOMAactiveMARYSE LIVOLSIactiveM.E.G.dissolvedMIRA FOOD SASdissolvedNATHAN GUILLAUME OMER QUESSEVEUR--JULIENactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100