DOSSIERS / DOMINIQUE HELENE LECLUSE
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Sole trader dossier

DOMINIQUE HELENE LECLUSE

FRANCE · SOLE TRADER · INCORPORATED 1994-10-25
KYBE ID: FR-399570092 · 399570092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE HELENE LECLUSE
fr_inpi
399570092
fr_inpi
active
fr_inpi
1994-10-25
fr_inpi
16 RUE CHAUDRON, 75010 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.

ALAIN MAQUEREactiveALICE MACPABROactiveANTOINE QUINTdissolvedARCHITEXTUREactiveARNAUD ALEXANDRE STEPHANE ANTON KEHONactiveARTHUR LUCIEN STEPHANE MAYERactiveBASSIROU GAKOUdissolvedBEE & GREENdissolvedCEDRIC VITTINIactiveCOCKEYE PUBLISHINGdissolvedCOTOLAINE SPEdissolvedDANIEL CHIL PAUL KORENBAUMdissolvedDEMETER NIKOLOPOULOUactiveELENA ZOEBISCHactiveEUPHORIA INVESTactiveEUREKA ENERGIEactiveEZ CONSEILS & COACHINGdissolvedGALA HERNANDEZactiveHOUSH STUDIOactiveHUGO COSQUER SELARLdissolved

+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