DOSSIERS / DOMINIQUE SCEMAMA
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Sole trader dossier

DOMINIQUE SCEMAMA

FRANCE · SOLE TRADER · INCORPORATED 1992-09-25
KYBE ID: FR-388674590 · 388674590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE SCEMAMA
fr_inpi
388674590
fr_inpi
dissolved
fr_inpi
1992-09-25
fr_inpi
2007-05-31
fr_inpi
3 RUE WASHINGTON, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABSOLU SANTE CENTERdissolvedAFASOactiveA.F.P.F.C.M ASSU FRAN PROM FILdissolvedANTRENASdissolvedASSOCIATION GOES HactiveBARDAILLE DE PARISactiveBENERVILLEactiveBENJIMMOactiveBERNARD SEBAONIactiveCAFE ET COMPAGNIEdissolvedCELIO DE SOUSA RODRIGUESactiveCHEMIFCON INTERNATIONALactiveDEAUVILLEactiveFB COMPANYdissolvedFRESYLVALdissolvedKAZARS GROUPdissolvedKERAdissolvedLE BARON SISSERIAN SASdissolvedLE NOUVEL ELAN MEDITERRANEENactiveLES FILMS DE L ARCHERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off