DOSSIERS / DOMINIQUE REGINE M-J GRAZIANI
← SearchExport PDF
Sole trader dossier

DOMINIQUE REGINE M-J GRAZIANI

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-349885665 · 349885665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE REGINE M-J GRAZIANI
fr_inpi
349885665
fr_inpi
active
fr_inpi
1988-10-01
fr_inpi
15 RUE DU DIX NEUF JANVIER, 92380 GARCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AJC2 CONSEILSactiveANNE MARIE JACQUELINE LOCHETdissolvedAQUALITISdissolvedBENEX INTERNATIONALdissolvedCABINET DU DOCTEUR DOMINIQUE GRAZIANIdissolvedEDITIONS VBdissolvedESPACE GUIMELdissolvedETABLISSEMENTS J BENECISdissolvedETABLISSEMENTS J. CHALONdissolvedFLORE CELINE FAIVRE D ARCIERactiveFREDERIC FAUREactiveGROUPE MECENYKactiveHAUTECOEUR & ASSOCIESdissolvedHUCORdissolvedISABELLE GERMAINE VALEANIdissolvedISABELLE LARIVIERREdissolvedJANVIERdissolvedJULIETTE LOUISE MATHILDE LEMOINEactiveLA SANTE NATURELLEdissolvedLAURE MONIQUE DENISE THIEBOTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100