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Sole trader dossier

DOMINIQUE PLUQUET

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-412656316 · 412656316 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE PLUQUET

fr_inpi

Registration412656316

fr_inpi

Statusactive

fr_inpi

Incorporated1997-06-01

fr_inpi

Registered address231 RUE DE BELLEVILLE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADEL BESHAY SAIDactive AEFTI COMITE DEPARTEMENT PARISactive ALAIN LEROUXdissolved ASS SOLIDARITE AUX PERSONNES AGEESactive BAMBO DIAKHABYdissolved CHERINE LASKARIdissolved DAVID BERREBIdissolved DRAGANA RISTICdissolved HICHEM LOURABIactive ILOactive JOSEPH BERREBIdissolved LA GRINTAdissolved LA MAISON DU DECORdissolved LN3dissolved NABIL BEKKARactive NACERA BENHALIMAdissolved NARES THEVARAJAHdissolved NATURE MORTE THE BANDactive [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100