DOSSIERS / DOMINIQUE JEANNE MARIE RIBARDIERE
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Sole trader dossier

DOMINIQUE JEANNE MARIE RIBARDIERE

FRANCE · SOLE TRADER · INCORPORATED 2004-04-19
KYBE ID: FR-453816738 · 453816738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE JEANNE MARIE RIBARDIERE
fr_inpi
453816738
fr_inpi
active
fr_inpi
2004-04-19
fr_inpi
9 RUE MANSART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANGELA VIZITIUdissolvedASCEdissolvedASSOCIATION THANKS FOR NOTHINGactiveBenoit Lucien BEZBORODKOactiveBERANGERE BENEDICTE MONIQUE DE CHATEAUVIEUXdissolvedBUNUEL PRODUCTIONdissolvedCARCACEactiveCECILE MARIE ODILE BOUVETactiveCHARLOTTE MARIE LUCIE VALBRUNdissolvedCHLOE ESCARAVAGEactiveCHRISTIAN MARLETdissolvedCorinne ARLEactiveDBNBdissolvedDELEGATION DE PARENTS D'ELEVES DES ECOLES CHAPTAL (D.P.E.)activeDOMINIQUE INDYKactiveFINAITEKactiveFLORENTINE HOUDINIEREdissolvedGERARD CERBUactiveHANDICRAFTS HANDLOOMS EXP INDEdissolvedJULIETTE ADRIENNE CAMILLE BARTHactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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