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Sole trader dossier

DOMINIQUE TIGER

FRANCE · SOLE TRADER · INCORPORATED 2008-11-25
KYBE ID: FR-509147641 · 509147641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE TIGER

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Registration509147641

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Statusactive

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Incorporated2008-11-25

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Registered address29 RUE KLEBER, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ARGINE BRIDGEdissolved BENJAMIN KNOPFdissolved CAROLINE BACHactive CARRATdissolved CHANTAL REVERSATactive CLAIRE JEANNINE YVETTE NERVET LABBEdissolved FERAM INVESTdissolved FREENANCE SAdissolved JEROME HOESSLERdissolved JOHN ALEXANDER JOHN ALEXANDER DORANTES HERRERAdissolved JULIE ALEXANDRA LEA GHISLAINE ALLAINdissolved Juliette Gruchetactive LEIGNEL CONSEILS CONSULTANT GNVdissolved LE VAL AUTOdissolved LOUISIANNEdissolved M3 EVENTSactive MARIE EVE CAUCHONactive MYRIAM ESTHER JACQUELINE CHEMLAactive [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100