DOSSIERS / DOMINIQUE LEDUC
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Sole trader dossier

DOMINIQUE LEDUC

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-329138358 · 329138358 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DOMINIQUE LEDUC
fr_inpi
329138358
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
20 QUAI DE LA MEGISSERIE, 75001 PARIS
fr_inpi

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MARTIN DELIONactiveALG PARTNERSdissolvedANDRE ZELE SESEGNONactiveANNABEL SABRINA QUINdissolvedANNE MARIE COLLETdissolvedBERNARD CLAUDE LEFEBVREactiveCABINET GROUPE FINIDORI BOGUCKI TONINactiveCANDICE CHAUVIDONactiveCAROLINE ANDRIVETactiveCHANTAL ABBOUactiveCHRISTOPHE GAGNANTactiveCHRISTOPHE PICARDdissolvedCLEMENT JEAN VICTOR LEROYactiveDAVID BACHALARDactiveDE LA PLAIGNE J LA VILLEdissolvedDENIS PAUL ANDRE TALONdissolvedEDWIGE SCELLEdissolvedESKAactiveFRANCOIS NIVOLLETactiveGERALTERactive

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100