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Sole trader dossier

DOMINIQUE SCHIMENOVITZ

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312594963 · 312594963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE SCHIMENOVITZ

fr_inpi

Registration312594963

fr_inpi

Statusdissolved

fr_inpi

Incorporated1978-01-01

fr_inpi

Registered address113 BD VOLTAIRE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ASTRID ASTRID MYRIAM LOUactive CHA FAdissolved CLAUDE WIERZBAdissolved COMPOSITION REPRODUCTION GRAPHIQUEdissolved CORINNE BARATTEactive CYRIL MARCEL HENRI CACACEactive FRANCOISE GENEVIEVE ANNICK LAMYactive HENRIETTE HATTYdissolved JEAN LUC JEAN-LUC BARTHELEMYdissolved LIGHTHOUSE MUSICactive LOLA PETITactive LUNAdissolved MARIE ANNICK RETIFactive MICHEL DANAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100