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Sole trader dossier

DOMINIQUE BOMPOINT

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-382232825 · 382232825 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE BOMPOINT

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Registration382232825

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Statusactive

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Incorporated1991-03-01

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Registered address48 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCIUSdissolved ALEXANDRE BEN SLIMAactive ALEXANDRE BILLETdissolved AMELIE LEBRUNdissolved ANNE GRENAUDactive ANNE MATHILDE TIRARDactive ANNE TICARDactive ASTEN PROM 35dissolved ATON PARTNERSdissolved AVISIAactive B & C PROPERTY MANAGEMENTdissolved CAMILLE NORMANTdissolved CAROLINE VERONIQUE MARIE DELAPORTEdissolved CHARLOTTE JEANNE DE BRABANDERdissolved CJ SIGNATUREdissolved CONCEPT-IMdissolved CORINNE ZARIFIAN-dissolved DF INVESTactive DOMINIQUE JACQUES MUSSYdissolved DV PARTNERSdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100