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Sole trader dossier

DOMINIQUE SNYERS

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331742452 · 331742452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE SNYERS

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Registration331742452

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Statusactive

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Incorporated1985-01-01

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Registered address37 RUE BEAUREGARD, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALBERT IGLICKIactive ANDRE CORPHIL BENHAMOUdissolved CLAIRE VENTOUREROdissolved C.S.Ldissolved FRANCK MORCANTactive GAIA HOLDINGactive LEARNING LOOPSactive LFO LIZA FITOUSSI OFFICEdissolved LIPSactive LOU MARID MADJALIANactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PHILIPPE BENHAMOUdissolved PREMIERE HEURE PRODUCTIONactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100