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Sole trader dossier

DOMINIQUE SUZANNE WEILL

FRANCE · SOLE TRADER · INCORPORATED 1990-05-21
KYBE ID: FR-378137038 · 378137038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE SUZANNE WEILL

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Registration378137038

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Statusactive

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Incorporated1990-05-21

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Registered address8 RUE CHANGARNIER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDALLAH WASSIM BENMANSOURdissolved ANDRE MAIREdissolved APDV CENTRE D'ARTactive BERNARD POZZIdissolved Claudia Teixeiraactive DAVID EDERYdissolved DIPA RANI DEVactive EDDY AYEL DAVID AOUATEdissolved EDOUARD HILARIOactive ELITE BUSINESS SERVICEactive EUROPEAN BUSINESS SERVICES EBSactive FRANCOIS BEL-KERdissolved INTO THE DEEPactive ISOLA-5active JEROME FRANCOIS JEAN DEVANZdissolved JOUE TON BALLONactive LEON TANELIANdissolved LOGOSactive LOIC GERVAIS RAY ADANDEdissolved LOUP GEORGES MARCUS PAGETactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100