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Sole trader dossier

DOMINIQUE SOULIER

FRANCE · SOLE TRADER · INCORPORATED 1997-08-01
KYBE ID: FR-431184613 · 431184613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE SOULIER

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Registration431184613

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Statusactive

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Incorporated1997-08-01

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Registered address4 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN LEPINAYdissolved BBQ BOULOGNEdissolved BOZENA IWONA KLUBAdissolved CHRISTIAN FROMENTINdissolved CHRISTIAN HENRIETTE ZIOLLOWSKIdissolved FLORA DJERRAHdissolved F.M.J.active GAMdissolved JOHANA BIGNONdissolved KEVIN SAMI MECIBAHdissolved LE BACCARAactive LOUIS NOURRYdissolved MARINA SUSHIactive MATTHIEU JEROME CERRUTIdissolved MAURICE SACHETdissolved MEYER HAIM AZOULAIdissolved MOHAND MOULOUD AITdissolved NATHAN ABONDANCEdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

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