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Sole trader dossier

DOMINIQUE LISE DANA

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351722269 · 351722269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE LISE DANA

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Registration351722269

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Statusdissolved

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Incorporated1989-07-01

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Registered address19 RUE DE SEVRES, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

19 DE SEVRES 75006 PARISactive ADDICT INactive ALEXANDRE LIEGEYactive ARDactive BISTROT DE SEVRESdissolved CLAUDIA DANIELLE PASCOTactive D2active DOMINIQUE JACKY CAVARECdissolved EDITH GREGOIREactive ETABLISSEMENT CYRIL LASRY EURLdissolved GHESTIN JEAN PIERREactive HENRI MICHEL LERNOUTdissolved JOSIANE STIOUIdissolved LE FIL PARISdissolved [ND]active PARIS VIdissolved PELAGIE CHRISTINE ANNE-MARIE ANDREE ESCLAPEZdissolved R2dissolved R2COdissolved R2 LEARNdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100