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Sole trader dossier

DOMINIQUE JACQUES HIEAUX

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-447726167 · 447726167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE JACQUES HIEAUX

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Registration447726167

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Statusactive

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Incorporated2003-01-01

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Registered address46 PL JULES FERRY, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

40 DEGRES SUR LA BANQUISEdissolved ALEXANDRA FANNY AFENJARdissolved APSULISdissolved AUTHENTIC RACINGdissolved CADMIXdissolved EC-COMdissolved EXPERT SOFTdissolved FRANCINE DOISNEAUactive GUY ZUFFELLATOdissolved IENA ET OURS BLANCdissolved ILIOS EDITIONSactive LAURA WALLENSTEINactive MONTROUGE IMMOdissolved [ND]active [ND]active [ND]active NOOSTANCEactive NOYAU AND COdissolved PAUL COLASdissolved RLS INGENIERIEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100