DOSSIERS / DOMINIQUE CUNY
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Sole trader dossier

DOMINIQUE CUNY

FRANCE · SOLE TRADER · INCORPORATED 2003-11-20
KYBE ID: FR-453436313 · 453436313 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE CUNY
fr_inpi
453436313
fr_inpi
active
fr_inpi
2003-11-20
fr_inpi
107 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE PIERRE HENRI HUOTdissolvedALEXANDRE USCLADEdissolvedAMS PARTICIPATIONSdissolvedAMZ CONSEILdissolvedARNAUD ZUNZactiveARTEMIS 7FdissolvedARTEMIS SEVENdissolvedAUBER GLOBE INTERNATIONALdissolvedB.A.dissolvedBELLA MAREEactiveBERNADETTE CREPINdissolvedCARINE HENRIETTE NAGGARdissolvedCAROLINE SEIGNEURactiveCLAREMdissolvedDANIEL HAUGUELdissolvedDA RELATIVE COMPANYdissolvedD.J.OdissolvedEXELBRAMSdissolvedFELICITE IMMOBILIERactiveF.H.D.Odissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100