Key facts
activeDOMINIQUE SAMBAIN
fr_inpi
391617982
fr_inpi
active
fr_inpi
1993-06-28
fr_inpi
44 RUE JULES VANZUPPE, 94200 IVRY-SUR-SEINE
fr_inpi
Sole trader dossier
DOMINIQUE SAMBAIN
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalALEAALPHACHARLIEATELIERS MANDARINEAVLANCHE MUSICCAILLOUXCARLOS HERITAGE FILMSCHLOE DE BETHMANNCLMENTINE MARIE MANUELLE LOPEZCOLLECTIF KAONELISABETH LENNARDEN CHANTIER LE QUARTIEREXTRA'LIBFONDS KGERAUD BEAUFREREHELENE GAUDINHLD COBURNINFIZZ CONSEIL COACHING FORMATIONIPSELIOSJEAN MICHEL MARCHAISJEAN REGIS ABOU
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100