DOSSIERS / DOMINIQUE SYLVIE BURIN
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Sole trader dossier

DOMINIQUE SYLVIE BURIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318818507 · 318818507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE SYLVIE BURIN
fr_inpi
318818507
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
18 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LANGdissolvedALEXANDRE AURELIEN KEVIN MAHEactiveALFRED ENKAOUAdissolvedANNA DA SILVAactiveCOBEN ORGANICdissolvedCYNTHIA JACQUELINE BERNISdissolvedEURO TELEX IMMOactiveFATER INVESTISSEMENTdissolvedFIDUCIAIRE INTECOdissolvedFRANCIS TAILLEDETdissolvedINTECO SOCIETE INTERNATIONALE DES TECHNIQUES ECONOMIQUES ET COMPTABLESdissolvedLE NOUVEAU VOLTAIREactiveMIALY RAKOTONDRAHAJAactiveMOHAMMAD ARIF KHAWAJAdissolvedNAD WAKIMactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100