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Sole trader dossier

DOMINIQUE DOULAIN

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-428525224 · 428525224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE DOULAIN

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Registration428525224

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Statusactive

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Incorporated1987-04-01

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Registered address55 RUE DE LA VANNE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED BEN ABDELKADER SOUFYANIdissolved BENAGROUPEactive BLANDINE LARROQUEdissolved CHARLES PHILIPPE PRESSEdissolved EFOODMANAGER FRANCE EURLactive EUROREXactive FIFEX SAactive FRANLETTONEdissolved Hania Rakarabodissolved ILYESdissolved KEVIN MICKAEL SAID BENKOUIDERdissolved LA NORMANDEdissolved LE DINADEdissolved LYNDA NATHALIE NADEGE LEVEAUdissolved MATHIEU AMRIdissolved MCCD MARKETING CONSEIL COMMERC DEVELOPPactive MHB TRANSPORTdissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100