DOSSIERS / DORIAN PIASENTE
← SearchExport PDF
Sole trader dossier

Dorian Piasente

FRANCE · SOLE TRADER · INCORPORATED 2024-09-04
KYBE ID: FR-932606122 · 932606122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dorian Piasente
fr_inpi
932606122
fr_inpi
active
fr_inpi
2024-09-04
fr_inpi
31 RUE Trachel, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Abou Djoume CoulibalydissolvedALBERT LAUTARDactiveALEXANDRU VOLOCactiveALICE SARAH CARINE MAMANdissolvedARPEGE FLORALdissolvedCAFE SALEMdissolvedCHEZ FELIXdissolvedCLEMENT FARTOUKHdissolvedDENIS POUILLYdissolvedDOMINIQUE PIERRE CLAUDE POTTIERdissolvedFAHMI JERTILAdissolvedGHEORGHE SIRBUdissolvedGROUPE D'ENTRAIDE MUTUELLE AUTISME 06activeIMANE LABIADdissolvedJOE EXPRESS MOTOdissolvedMALIK OISSOUNGOUROVdissolvedMICHEL ANGE DUMERYdissolvedMICHEL FIEVETdissolved[ND]dissolvedPATRICK GILLES CHARLES COSSONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100