DOSSIERS / DOMINIQUE DELAVAINE
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Sole trader dossier

DOMINIQUE DELAVAINE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-15
KYBE ID: FR-331615096 · 331615096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE DELAVAINE
fr_inpi
331615096
fr_inpi
active
fr_inpi
1985-01-15
fr_inpi
18 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3BENHdissolvedALAIN DUMONTdissolvedALEXANDER SCHOLTENactiveALEXANDRE MICKAEL MICHEL DAHANactiveANTONIO ESPOSITOdissolvedAubin Léonhard Frédérik BECKERactiveBALIdissolvedBALLU BALLUdissolvedBESLOCKactiveCharles-Emile GérardactiveCO-SO-BEdissolvedDARNICHE SCHLESINGER CONCEPT GROUPdissolvedDOMINIQUE AUBRYdissolvedF.AFRIQUE MEDIAdissolvedFRANCE AUDIO VISUELdissolvedGAEAdissolvedGERARD NOELactiveGUY ANDRON ET COMPAGNIEdissolvedHAROLD CAMPIONdissolvedH.B. DIFFUSIONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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