DOSSIERS / DOMINIQUE WAQUET
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Sole trader dossier

DOMINIQUE WAQUET

FRANCE · SOLE TRADER · INCORPORATED 1984-12-07
KYBE ID: FR-332133990 · 332133990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE WAQUET
fr_inpi
332133990
fr_inpi
active
fr_inpi
1984-12-07
fr_inpi
30 AV BOSQUET, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1-ON-1dissolvedACADEMIE CATHERINE LEROY DE PARISactive& ASSOCIATESdissolvedBALCOS CONSULTINGdissolvedCATHERINE COUPILLETdissolvedCLAIRE VEALEdissolvedDOO DOO IT YOURSELFdissolvedEMMANUELLE CHANTAL MARIE-PAULINE SEBANdissolvedKE - KIDS EXPERIENCEdissolvedMELANIE SANDRA SCHMITZ-JANSEN MELANIE SCHMITZ-JANSENdissolvedMICHEL DENIS COSTILdissolvedMICHELE JULIETTE PAULE HULINdissolvedMICHELINE LAURENT LOUVARDdissolved[ND]activePAUL MARIE GEORGE LEMAIRE LEMAIREdissolvedPERRINE NORIOTdissolvedSCI DE LA TOURdissolvedSEBANactiveSUZANNE BOUTONdissolvedVOLTA FINANCIEREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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