DOSSIERS / DOMINIQUE SAINT-DENIS
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Sole trader dossier

DOMINIQUE SAINT-DENIS

FRANCE · SOLE TRADER · INCORPORATED 1985-06-15
KYBE ID: FR-332810365 · 332810365 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE SAINT-DENIS
fr_inpi
332810365
fr_inpi
active
fr_inpi
1985-06-15
fr_inpi
101 RUE DE CHOISY, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABC CONSULTactiveADISPO SERVICESdissolvedAHMED HACHEMIdissolvedAlicia Jemina Danielle BETAactiveAMICALE DES LOCATAIRES-CNL-DE LA CITE ROSENBERGactiveARK BTPactiveAssa MagassaactiveAVENIR DU PATRIMOINE FRANCAISdissolvedCASSANDRA DE LA PLAZAactiveCHANTAL YOUMI WAPETactiveCHRISTINA MICHELLE GENEVIEVE CAROLINE CAGNONactiveCOMPAGNIE D ICI OU D AILLEURSactiveDAVID GILLES RAGOTdissolvedDEMO RESEAUXactiveDIGITAL SOUNDactiveDOMINIQUE SALADINdissolvedDOMINIQUE SALADINdissolvedFaustine EYOBABA ANGYUB ABISSINAactiveFERDAOUSS HACHEMIactiveFRANSCISCO HERNANDEZ MONTANO MANZANEDOactive

+36 more

People with significant control

0 people
NameRoleFromSource

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