DOSSIERS / DOMINIQUE MARUITTE
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Sole trader dossier

DOMINIQUE MARUITTE

FRANCE · SOLE TRADER · INCORPORATED 1980-02-01
KYBE ID: FR-326457629 · 326457629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MARUITTE
fr_inpi
326457629
fr_inpi
active
fr_inpi
1980-02-01
fr_inpi
46 RUE DU FER A MOULIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD ALPHAdissolvedANGELI HUCHERdissolvedANTOU MIGUEL ANTOINE PREGNANdissolvedASS COMITE DU QUARTIER MOUFFETARDactiveASSOCIATION NOUVELLE ACROPOLE PARIS 5activeBERNARD ANDRE AFFOUARDdissolvedBRUNO MARC DANIEL LEROUXdissolvedCHRISTOPH ROTHdissolvedDamien Eric COURSODONdissolvedDAVID ALAIN YVAN XOUALactiveESPACE DIDEROT REUILLYdissolvedESPACE LE MOULINactiveGEORGES CHABENNEdissolvedGEORGES OPPENHEIMactiveHEDY HAPPEactiveINDIVISION ASSANTE-BEL BACHIRactiveLEO WILLY LUCIEN SIMALLAdissolvedMAJORELactiveMICHEL LEBRUNdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100