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Sole trader dossier

DOMINIQUE CHOLET

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398574178 · 398574178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE CHOLET

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Registration398574178

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Statusactive

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Incorporated1994-10-01

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Registered address14 RUE DE L'ABBAYE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABI 14dissolved BERNADETTE TOUCHARDactive CARINE COURMESdissolved HYPSOdissolved LAURIE JORDANdissolved LES ATELIERS DE SAINT GERMAINdissolved MARTIN COURMESdissolved MR ROCHER CHRISTOPHE MME ROCHER CLAIREactive [ND]active [ND]active [ND]active ORMINDOdissolved RENAN CHOLETactive ROCHER HENRI PRALONGactive ROXANE THOMASactive SAGACI RESEARCHdissolved SCI CHOLET LICOYSdissolved SCI CHOLET REVdissolved SCI JSDIMMOdissolved SCI TREGATEdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100