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Sole trader dossier

DOMINIQUE PECQUOIS

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-428455703 · 428455703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE PECQUOIS

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Registration428455703

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Statusactive

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Incorporated1984-01-01

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Registered address285 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION ARTIES RECORDSactive CAROLE BELLAICHEdissolved FATISAactive FLUIDPARTYactive HAMZA SAIDJdissolved H SOLUTIONSactive JULIA SUZUKI TSUJIdissolved LEIDY MARCELA URREA QUINTEROdissolved LUSMAN PRODdissolved MOHAMED SAIDJdissolved [ND]active [ND]active [ND]active NICOLAS GEORGES ELIAS ENAULTdissolved PHILIPPE MAURICE MARC BECRETdissolved SALON DAUDE RAHMANI COIFFUREdissolved SYND.COPR. 285 RUE DES PYRENEES 75020 PAactive Tanguy Vauvertactive valerii toporetsactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100