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Sole trader dossier

DOMINIQUE N CHO

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-434610002 · 434610002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE N CHO

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Registration434610002

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Statusactive

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Incorporated1986-01-01

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Registered address9 RUE JOUBERT, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN SEMPASTOUSdissolved AKABAactive DAVID JOSEPH MICHEL MINGUEZactive DNLdissolved FLORENCE ROCHEdissolved FREDERIQUE BERTHEdissolved GABRIEL LARAdissolved HUICK VANDactive JET CAR SUPPORTdissolved LAURIANE MURIEL CHARLOTTE LAURIANEactive LUCIE SAVELLIdissolved MONIQUE VILPOUXdissolved [ND]active [ND]dissolved Olivier COURTAUXactive PAULETTE LE MOUELdissolved ROCHE IMMOBILIERdissolved SARL GANGEMIactive SCARPE NOCHIA IMPORT EXPORTdissolved SCI MDFBdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100