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Sole trader dossier

DOMINIQUE PELLEN

FRANCE · SOLE TRADER · INCORPORATED 1994-10-03
KYBE ID: FR-398687038 · 398687038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE PELLEN

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Registration398687038

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Statusactive

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Incorporated1994-10-03

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Registered address44 RUE ARMAND SILVESTRE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABH INTERNATIONALactive AIR WINGS PUBLISHINGdissolved AURELIEN GAUTHIERdissolved AURORE TELMARTactive CEDRIC FRANCOIS DECREdissolved IZERE S.A.R.L.dissolved JOANNE LEVENEZdissolved JULIE LAURA EVRARD LE RESTEactive LM EVASIONdissolved LUDOVIC MARINHO LEMOSdissolved MESMIN CLEMENT RAYMOND CLEREMPUYdissolved [ND]active [ND]dissolved [ND]active [ND]active SARAH HAIMactive SCI JAS44dissolved SHIRLY LEA CLAIRE COHENactive SOLENNE AMBILLE DIT HAUREactive TARO ENAMIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100