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Sole trader dossier

DOMINIQUE MARIE EUGENIE NOEL

FRANCE · SOLE TRADER · INCORPORATED 1983-09-11
KYBE ID: FR-328115282 · 328115282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE MARIE EUGENIE NOEL

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Registration328115282

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Statusdissolved

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Incorporated1983-09-11

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Registered address1 RUE CLAUDE MONET, 78380 BOUGIVAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDREE HERBELINdissolved ANDREE HERBELINdissolved BRAHIM BEN LARBI EL ACHARdissolved CHRISTINE ANCANTEdissolved CHRISTINE AUCANTEactive ELFRIDE MARIA TANAGRA LE BLANCdissolved ESPACE NATUREactive IMMEDIA PRESSINGdissolved JACALdissolved LIBRAIRIE CLAUDE MONETdissolved LIBRAIRIE DU CORMIERdissolved MARIA GRACINDA GOMES AUGUSTOactive MATEAactive MICHELLE DELAPORTEdissolved MONET DISTRIBUTIONactive MONIQUE MATTEIdissolved [ND]active NOTU NOEL ET TURELdissolved PHILIPPE FRANCK MAZENQdissolved REHABILITA IMMOB AMENAG FONCIER YVELINESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100