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Sole trader dossier

DOMINIQUE GHISLAINE REINE GROUVEL

FRANCE · SOLE TRADER · INCORPORATED 1984-01-18
KYBE ID: FR-329161624 · 329161624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE GHISLAINE REINE GROUVEL

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Registration329161624

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Statusdissolved

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Incorporated1984-01-18

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Registered address130 RUE ORDENER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACCES COURTAGEactive AHMED JAREFdissolved ALISON SARAH CAZALdissolved ANDRE FRANCOIS PETITdissolved ANNE MARIE YONGERdissolved BABYdissolved BABY-IMMIBILIERdissolved BERNARD CHRISTIAN VALLETdissolved BORIS MO SE CLEMENTdissolved BOULANGERIE DE LUXEactive BRABANTdissolved CATLEYA INVESTactive CELINE MALLETactive COME JEAN-BAPTISTE MARIE JOURDAIN DE THIEULLOYactive DANIEL SERGUEIEVactive ECONOMIE ARMEMENT DEFENSE SECURITEactive ERIC GODOdissolved FRANCOIS-XAVIER PETITactive GEM CONSEILdissolved HOLDING AUX DELICESdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100