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Sole trader dossier

FRANCISCO DOMINGUEZ FAURA

FRANCE · SOLE TRADER · INCORPORATED 1997-11-01
KYBE ID: FR-414776013 · 414776013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCISCO DOMINGUEZ FAURA

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Registration414776013

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Statusactive

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Incorporated1997-11-01

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Registered address6 PL JACQUES FROMENT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.G.Cdissolved AUTO MOTO ECOLE CARPEAUXdissolved CELINEYUSUFdissolved CHRISTOS SKLIRISdissolved CHRISTOS SKLIRISdissolved CHRISTOS SKLIRISdissolved CLEMENT PAUCHARDdissolved CORETECHdissolved DOMINIQUE FONTANAROSAdissolved EVELYNE LEVYdissolved GREGOIRE GUYAUactive GREGOIRE SARTONactive JEAN CLAUDE ALLALIdissolved JEAN PIERRE MADRIDdissolved LE MAHARAJA 18dissolved MARC LEVYdissolved [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100