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Sole trader dossier

DOMINIQUE JEAN MARIE CLERC

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382572477 · 382572477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE JEAN MARIE CLERC

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Registration382572477

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Statusactive

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Incorporated1991-07-01

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Registered address10 BD POISSONNIERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN MOUTANALLEdissolved ALEXANDRE ESCANDAR VINCENZO DANINOdissolved ANTOINE TILLETactive AT HOLDINGactive ELISSA SARLdissolved EVE CERISIERdissolved FAUBOURG CAPITALactive FC ADVISORYactive FC LEADSactive GOMU PARIS 9active JEAN-ETIENNE ROUSSEAUdissolved KAFMdissolved [ND]active [ND]active [ND]active NICOLAS RUFFAULTactive PASCALINE SAINT ARROMANdissolved SARGEF SOC ANAL RECO GEST ECONdissolved SARL SELALOUactive SCI JEAN BENARD - MAGGIAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100