DOSSIERS / DOMINIQUE MARIE DENIS
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Sole trader dossier

DOMINIQUE MARIE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-22
KYBE ID: FR-353137185 · 353137185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MARIE DENIS
fr_inpi
353137185
fr_inpi
active
fr_inpi
1990-01-22
fr_inpi
28 PL SAINT-FERDINAND, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
28 PLACE SAINT FERDINANDdissolvedABJB FEELINGdissolvedABSB FEELINGdissolvedADAGE BARANESdissolvedAMSactiveBENEDICTE MARIE GERMAINE LUCIEN-BRUNactiveBERNARD LEGRANDdissolvedBIO FRAISdissolvedCAROLINE ADAGEactiveCM 555dissolvedDOMINIQUE ALAIN EURYactiveFERDINAND OPTIQUE ET AUDITIONdissolvedGERARD DEDDY BAROUHIELactiveHONG JEONGdissolvedISABELLE LAURE MUGNIER-POLLETdissolvedJACQUES BARANESactiveLA MAISON 17dissolvedMARIANNE BRACCONIdissolvedMICKAEL IMMOBILIER PARTNERSactive[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100