DOSSIERS / DOMINIQUE LAURIER
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Sole trader dossier

DOMINIQUE LAURIER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-350601670 · 350601670 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE LAURIER
fr_inpi
350601670
fr_inpi
active
fr_inpi
1989-01-02
fr_inpi
99 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBERT CASTONactiveALIX MARIE CHLOE VILLANOVEactiveARIETTE ADONERdissolvedARLETTE ADONERactiveCATHERINE RENEE MARIE LAUSSUCQ-MARREactiveCELINE FRONVALdissolvedCHAFIK GASMI ARCHITECTEdissolvedCHAFIK STUDIOdissolvedDENISE DUFOURdissolvedDURIEZ ET HOLLIGERactiveECO-ENERGIE-SOLUTIONSdissolvedELONEdissolvedELYON GROUPactiveESTHER MARIE KAUFMANTdissolvedEUROPA REAL ESTATEdissolvedFARZAD FRANCK AGAHIactiveFRANCOISE LHERMENAULTactiveHYPE RESERVEactiveISABELLE DOMINIQUE SCHEIDECKERdissolvedISABELLE RONCINactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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