DOSSIERS / DOMINIQUE DESMARES
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Sole trader dossier

DOMINIQUE DESMARES

FRANCE · SOLE TRADER · INCORPORATED 1997-02-15
KYBE ID: FR-412192171 · 412192171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE DESMARES
fr_inpi
412192171
fr_inpi
active
fr_inpi
1997-02-15
fr_inpi
14 RUE SAINT-ROCH, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU VERT ET +dissolvedCHALMETON MATOSOdissolvedCHIARA DEBIZEactiveCHRISTELLE THUYdissolvedERIC LAURENTdissolvedFOURNIER MARULIERdissolvedGROUPE ARTISSIMOactiveHOLDING VERT ET PLUSdissolvedNABIL MOUFOKdissolvedNORA SYOUMIdissolvedPANDA 4553dissolvedPRIVATE SELECTIONdissolvedSAINT ROCH 14dissolvedSARL BALVAYactiveSCI DE MOLLOdissolvedSCI IMMOBILIERE J M FdissolvedSCI ST ROCHdissolvedSOLANGE BOURGOINdissolvedSYND COPROP 14 RUE SAINT ROCH 75001 PARIactiveVK ONLINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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