DOSSIERS / DOMINIQUE GENEVIEVE PILLIARD
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Sole trader dossier

DOMINIQUE GENEVIEVE PILLIARD

FRANCE · SOLE TRADER · INCORPORATED 1999-03-03
KYBE ID: FR-424870830 · 424870830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE GENEVIEVE PILLIARD
fr_inpi
424870830
fr_inpi
active
fr_inpi
1999-03-03
fr_inpi
9 RUE DE CIVRY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSOCIATION DE LA JEUNESSE HELLENIQUE DE PARISactiveAXELLE COLINE FROMENTdissolvedBERNARD MARIE-JOSEPH BOISSEAUdissolvedCAMILLE CHAKERdissolvedCHARLOTTE JOSEPHA CLAUDE BOUCHAUDactiveCIVRY CROUSTASactiveCLAIRE FRANCOISE MARIE DURAND-RAUCHERactiveCLARA CLARA DEVILLETactiveCOPR 9 RUE DE CIVRY 75016 PARISactiveCT CAPITALactiveDEUCE 2023activeDOMINIQUE GALLETactiveFANNY FRANCETTE MARCELLE MARNEAUactiveFAVALHdissolvedF.P.F.activeGautier PIERRE ALEXANDER ZornactiveINSTITUT FRANCE TIERS MONDEdissolvedISABELLE PEIGNOTdissolvedJEFFREY NEIL KLEINdissolvedJOSE CHAMBELactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100