DOSSIERS / DOMINIQUE MATTEI-DUVAL
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Sole trader dossier

DOMINIQUE MATTEI-DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-431209790 · 431209790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MATTEI-DUVAL
fr_inpi
431209790
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
36 AV JEAN MOULIN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Ali FerganiactiveANNA MELNIKdissolvedANNE FLEMINGactiveArmand Marcel Yves PironactiveBORIS FREDERIC SEBASTIEN FELIXdissolvedCABINET P. BENAZECH. TRANSAC.- IMMO.-GESTIONdissolvedCHARLOTTE PARISOTactiveCLAIRE ALEXEIFFdissolvedCLAIRE LOUISE PAGESdissolvedCLEBER RODRIGUES DE OLIVEIRAdissolvedDEHONG CHENactiveDOMINIQUE BUREAUdissolvedFABIENNE M THERESE KELLERdissolvedFREDERIC JEAN HECHTdissolvedGEORGES HENRI GONATREdissolvedHOGATH POINT DU JOURdissolvedJACQUES DE MOUZONactiveJEAN LOUIS SELLEdissolvedJFKdissolvedJOSEPH HABETEMARIAM GEDIONdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100