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Sole trader dossier

Domenico Domenichini

FRANCE · SOLE TRADER · INCORPORATED 2024-01-19
KYBE ID: FR-983698416 · 983698416 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDomenico Domenichini

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Registration983698416

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Statusactive

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Incorporated2024-01-19

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Registered address25 RUE Villarey, 06500 Menton

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2GEM FRANCEdissolved AGNES CLAUDE ALINE DELOCHEactive ALBERT BERCKMANSdissolved ANA ULJANOVAdissolved ANDREA LIBANOROdissolved ANTONIO MARZOdissolved ANTONIO RINO GRILLOactive BTMdissolved CA.NOT.CONSTRUCTIONSdissolved CARMELLA & COactive CONSEILS ET CONFIANCEactive CONSEILS SERVICES ASSISTANCEactive COPALdissolved Cristian Ghitaactive CTIM VAL D'AZURactive DP SERVICES ET GESTION DE PROJETSactive D.S.FRANCEdissolved ETTORE CASTELLANAdissolved FIRST BAT INDUSTRYdissolved GIANFRANCO SIMONE GIORDANOdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100