DOSSIERS / DOMINIQUE MARIA PARIS
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Sole trader dossier

DOMINIQUE MARIA PARIS

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318593001 · 318593001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MARIA PARIS
fr_inpi
318593001
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
01260 ARVIERE-EN-VALROMEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE JEAN NOVELdissolvedCAMILLE ROBERT MONTILLETdissolvedCHANTAL PRADOUXdissolvedCHRISTIAN JACQUES PICHARDdissolvedCHRISTIAN MARCEL GIRELdissolvedCLUB HANDISPORTactiveCOLETTE JACQUETdissolvedCOMMUNE DE BRENAZdissolvedCOMMUNE DE CHAVORNAYdissolvedCOMMUNE DE LOCHIEUdissolvedCOMMUNE DE VIRIEU-LE-PETITdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedDIDIER BALdissolvedDOJOactiveFRANCOIS DIETLINactiveFRANCOISE GARCIAdissolvedFRANCOIS TARDYdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100