DOSSIERS / DOMINIQUE DEBAY
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Sole trader dossier

DOMINIQUE DEBAY

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-453629925 · 453629925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE DEBAY
fr_inpi
453629925
fr_inpi
active
fr_inpi
2004-06-01
fr_inpi
62 RUE ALEXANDRE DUMAS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALESSANDRA MARINA GOTUZZOactiveASS ARTISTES EVENT INTERNATIONALactiveBRIGITTE PEREZactiveCOPR 62 R ALEXANDRE DUMASactiveDHAKA MINI MARKETdissolvedEDOUARD PIERRE RABAactiveEMMANUEL DESCHAMPSactiveGILLES POTTIERactiveGREGORY MERIJONdissolvedHELENE ANNE MARIE BOURELLEactiveINDIVISION FIORENTINIactiveINOVA GLOBAL TRADEdissolvedMAFALDA CRISTI MINGATESactiveMAFALDA TRAVEL & TOURISM EXPERTdissolvedMANTRA MORTactiveMARIE JOSE LE FLOCHactiveMARTINE GISELLE LEPIEZdissolvedMAURICE GEORGES DESMARETdissolvedMOHAMED BECHADDADdissolvedM.T AND COdissolved

+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