DOSSIERS / DEOLANDA FERNANDES DOMINGOS
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Sole trader dossier

DEOLANDA FERNANDES DOMINGOS

FRANCE · SOLE TRADER · INCORPORATED 1994-06-09
KYBE ID: FR-395284938 · 395284938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DEOLANDA FERNANDES DOMINGOS
fr_inpi
395284938
fr_inpi
dissolved
fr_inpi
1994-06-09
fr_inpi
11 RUE CHANEZ, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELINE BENESdissolvedALCIDES GONCALVES NUJOdissolvedALEXANDRE DE MYTTENAEREactiveANGELE LOUVIERSdissolvedANNE CLAIRE MARIE ELISE MESNYactiveANNE LECOMTEdissolvedASS UNAMEGactiveBEATE RUBINSTEINactiveBERNADETTE MARY MAHONdissolvedCHARLES STANISLAS EUDES-VICTORIEN GIUDICELLIdissolvedDE LA BAUDE CHRISTIANE AUBRYdissolvedEPSE GIORGIS LUCIENN RICHARDOZdissolvedFRANCINE LEFEBVREdissolvedFRANCIS LAURENTdissolvedGABRIELLA CARLA GIOVANNA PINETTIdissolvedGIMI DIFFUSIONdissolvedHABIB KHANactiveINS FRANCAIS DEF ANTI-TABACdissolvedINTERNATIONAL IMPORT TEXTILESdissolvedJEAN-BAPTISTE LE DALLactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100