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Sole trader dossier

DOMINIQUE PATRICK BROCHET

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-311919765 · 311919765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE PATRICK BROCHET

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Registration311919765

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Statusactive

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Incorporated2024-01-30

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Registered address9 RUE de la Cour des Noues, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAIS OGRIZEKdissolved COPR 9 RUE DE LA COUR DES NOUES 75020 PARISactive ELEONORE JOSSOactive HUGO ROBIN FABAdissolved INDIVISION OGRIZEK - FELIXactive ISABEL MORAESactive JANE SETTAYOUN HAKIMdissolved JEAN-EUDES MARIE BRUNO JEAN EUDES BAZINdissolved LAURENCE MARIE GERMAINE STEVANTdissolved MAHMUT BEKIdissolved MONICA KLINK STUDIOactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SHIRLEY HADIDAdissolved VERONIQUE ELISABETH RENEE EBOUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100