DOSSIERS / DOMINIQUE CHOUABA
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Sole trader dossier

DOMINIQUE CHOUABA

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-428458244 · 428458244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE CHOUABA
fr_inpi
428458244
fr_inpi
active
fr_inpi
1989-04-01
fr_inpi
57 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AD 18dissolvedANNICK MICHELE MOULINIERactiveARNAUD PLASactiveCHRISTIAN TANGUYactiveCOLINE PALLIERdissolvedCYRIL DANIEL BERTRAND MONNIERactiveDOMITILLE LUYTdissolvedDPC CAPITALactiveELSA RENEE BENSIMONdissolvedEMMANUEL GEORGES BOCCARAdissolvedETIENNE DE CROUY-CHANELdissolvedFELICIE MARIE-AGNES CAMILLE ISAACactiveGEORGES LAINEdissolvedINDIVISION VIBERT MEUDICactiveMARTINE GRANGERdissolvedMATHILDE DU PONTactiveMATTHIEU ROSactiveMAXENCE WILLIAM CLAUDE CARON--LASNEdissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100