DOSSIERS / DOMINIQUE INDYK
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Sole trader dossier

DOMINIQUE INDYK

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-349899211 · 349899211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE INDYK
fr_inpi
349899211
fr_inpi
active
fr_inpi
1989-02-01
fr_inpi
9 RUE MANSART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANGELA VIZITIUdissolvedASCEdissolvedASSOCIATION THANKS FOR NOTHINGactiveBenoit Lucien BEZBORODKOactiveBERANGERE BENEDICTE MONIQUE DE CHATEAUVIEUXdissolvedBUNUEL PRODUCTIONdissolvedCARCACEactiveCECILE MARIE ODILE BOUVETactiveCHARLOTTE MARIE LUCIE VALBRUNdissolvedCHLOE ESCARAVAGEactiveCHRISTIAN MARLETdissolvedCorinne ARLEactiveDBNBdissolvedDELEGATION DE PARENTS D'ELEVES DES ECOLES CHAPTAL (D.P.E.)activeDOMINIQUE JEANNE MARIE RIBARDIEREactiveFINAITEKactiveFLORENTINE HOUDINIEREdissolvedGERARD CERBUactiveHANDICRAFTS HANDLOOMS EXP INDEdissolvedJULIETTE ADRIENNE CAMILLE BARTHactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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