DOSSIERS / DOMINIQUE SYLVIE RICHARD
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Sole trader dossier

DOMINIQUE SYLVIE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-327402467 · 327402467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE SYLVIE RICHARD
fr_inpi
327402467
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
14 RUE DU DOCTEUR TIMSIT, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCOMPAGNEMENT SERVICES PRESTATIONSdissolvedADOLPHE ZYMANdissolvedAURELIEN FERYdissolvedDANIEL PAPOTdissolvedFREDERIC BESOMIdissolvedGREGORY VETEA SYLVAIN TEROROTUAactiveHYTESTactiveIsabelle AGUERREBERRYactiveKERTIMSITdissolvedMICHEL LOUIS MESSIENdissolved[ND]active[ND]dissolved[ND]active[ND]activePRELUDIA (PROMOTION DU RUSSE PAR L ENSEIGNEMENT DE LA LANGUE UNISSANT LA DIVERSITE INTERCULTURELLE DE L ASSOCIATIONactiveROBERT VALVERDEactiveSCI 52 COIGNEBERTdissolvedSCI CASAVASIactiveSCI SAE BUREAUdissolvedSCP ZYMAN PAPOTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100