DOSSIERS / DOMINIQUE FOURNIER-LEVEL
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Sole trader dossier

DOMINIQUE FOURNIER-LEVEL

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-352260608 · 352260608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE FOURNIER-LEVEL
fr_inpi
352260608
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
14 BD BARBES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXANDRE ALTdissolvedANTONIO FERNANDO SANTOS RODRIGUESdissolvedART SERERO INVESTdissolvedAUTEUIL ANTIQUITESactiveAVHA RECYCLAGEdissolvedBENOIT MARIE DENYS BRILLAUDdissolvedBRUNO JUMINERactiveCONSTANCE BOURGdissolvedDANY IMMOdissolvedELIE COHENdissolvedFERNAND SARFATIdissolvedHEREE MICHEL LEPLAAdissolvedHERVE DI ROSAdissolvedHERVE DI ROSA 2022dissolved- INC IDRISSOUdissolvedISAAC BENSOUSSANdissolvedJEAN-CHRISTOPHE BORIS LAMBERTactiveJUSTIN WINZactiveL'ATELIER DES COMPETENCESdissolvedLA WARROOMactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100