DOSSIERS / DPMINIQUE DERIVE
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Sole trader dossier

DPMINIQUE DERIVE

FRANCE · SOLE TRADER · INCORPORATED 1998-02-12
KYBE ID: FR-419033303 · 419033303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DPMINIQUE DERIVE
fr_inpi
419033303
fr_inpi
active
fr_inpi
1998-02-12
fr_inpi
46 RUE ALBERT THOMAS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE CENTRALE FILATURES REUNdissolvedASSOC ACCUEIL ETUDIANT EUROPEENactiveCHRISTINA MITRAKOSdissolvedCLAUDE ORSATdissolvedCONSEIL COMMUNICATION PUBLICITdissolvedDAMIEN MARTINETactiveDIDIER HENRI ROGER BARRALactiveELENA BERNARDdissolvedEVELYNE MEUBLATactiveEVEREST INVESTdissolvedFEDERATION NATIONALE ETUDIANTS CHERCHEURactiveGAMAPAdissolvedGEORGES BESSISactiveHENRI BREVIERdissolvedIMPEXWOODdissolvedKATERINA LANDOVAactiveLEAF-SHOP VEGETALdissolvedLE TEMPS D'ECRIREactiveMARIE-LAURE LUCIE STRUBdissolvedMENESTRELLEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100