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Sole trader dossier

DOMINIQUE BARAIZE

FRANCE · SOLE TRADER · INCORPORATED 2003-05-24
KYBE ID: FR-451157838 · 451157838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE BARAIZE

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Registration451157838

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Statusactive

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Incorporated2003-05-24

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Registered address10 RUE DELABORDERE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

8FINANCEdissolved AGS HOLDINGactive ALEXANDRA BELLITYactive Alexandre JACQUETactive ANDRE HENRI LEMOINEdissolved CINDREactive CL PHONEdissolved DU MONT VALERIENactive DUNESactive GUY AMBLARDdissolved HAUT PRADONactive HDBdissolved HERVE JEAN CLAUDE DELISLEdissolved HERVE SIMON TAIEBactive HOLDING FPIdissolved HUB AND GOactive INDIVISION D'AINVALactive INDYdissolved INTERNATIONAL SCHOOL ENGINEERINGdissolved JEAN LOUIS MONNIERdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100