DOSSIERS / DOMINIQUE COLLIQUET
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Sole trader dossier

DOMINIQUE COLLIQUET

FRANCE · SOLE TRADER · INCORPORATED 1990-12-07
KYBE ID: FR-380166462 · 380166462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE COLLIQUET
fr_inpi
380166462
fr_inpi
dissolved
fr_inpi
1990-12-07
fr_inpi
73 RUE RIQUET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER OULMASdissolvedAmady NdaoactiveAMOKRANE SADDEDINEdissolvedASSO DEVELOPPEMENT BOUNDOUactiveBOUCHERIE RIQUETdissolvedCHRISTINE LUdissolvedEPICERIE FLEURIEdissolvedHENRIETTE PERRIERdissolvedIMHOTEPdissolvedISHRAK COLOMBEactiveJEAN PAUL BOUBALactiveJOSEPH POIRIERactiveKHALED BOUMENIRdissolvedKHEOPSdissolvedLABRUYERE RENOVATIONdissolvedLOUISE BULJORdissolvedMD ZIAUL HOQ CHOWDHURYdissolvedMEYER ALAIN FARGEONdissolvedMICHELINE SUZANNE BARGETdissolvedMOHAMMED HERMEZdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100