DOSSIERS / DOMINIQUE CLAVIER
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Sole trader dossier

DOMINIQUE CLAVIER

FRANCE · SOLE TRADER · INCORPORATED 1990-02-13
KYBE ID: FR-353492150 · 353492150 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE CLAVIER
fr_inpi
353492150
fr_inpi
active
fr_inpi
1990-02-13
fr_inpi
42 RUE LE PELETIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADIAM ESPOIRactiveADIAM FORMATIONactiveADIAM TUTELLESactiveAIDE AUX ISRAELITES AGES ET MALADES SOLIDARITEactiveANNIE DI DOMIZIOactiveARGOSactiveASSISTANCE GESTION ENTREPRISEdissolvedASS L ENFANFRELUCHEactiveASSOCIA AIDE ISRAELITE AGESactiveAVIVAactiveCINDY MALHIEREactiveCLAUDE DACQUINdissolvedEUROPEEN DE CONSEIL PATRIMONIALdissolvedFRANC COMMERCIAL IDEES INNOVATdissolvedGAOactiveGENEVIEVE MIRRAdissolvedGUY BAHARIdissolvedHELENE RENOUdissolvedJACQUELINE MAHEactiveJEAN CARREdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

DOMINIQUE CLAVIER (principal) matches PEP Dominique Clavier — Q66499907. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100