DOSSIERS / DOMINIQUE MUNIZAGA
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Sole trader dossier

DOMINIQUE MUNIZAGA

FRANCE · SOLE TRADER · INCORPORATED 2006-06-01
KYBE ID: FR-490566023 · 490566023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MUNIZAGA
fr_inpi
490566023
fr_inpi
active
fr_inpi
2006-06-01
fr_inpi
66 RUE de Provence, 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.

2 PI PRESTATIONS PAIES IMMOdissolvedAGENCE TANUKKIdissolvedAIRES & JOSEdissolvedALICE PRODUCTIONdissolvedARZIK ONCYANdissolvedBOLLENDER MANDEL SERGEactiveBOTHEactiveC2RdissolvedCABINET MARCRISactiveCAROAXEdissolvedC E L C IdissolvedCENTRE ETUDE GESTION COMMERCdissolvedCORALIE MARIE STEPHANIE CARDONactiveCORSO PRODUCTIONSdissolvedDAN BOLENDER PRODUCTIONSdissolvedEPIGOdissolvedFONDS DE DOTATION CREACTIFS INITIATIVESactiveFRANCHE COMTE PARIS IMPdissolvedHOLDING INVESTISSEMENT IMMOBILIER 2dissolvedHOLDING INVESTISSEMENT IMMOBILIER 3active

+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