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Sole trader dossier

Dominique JACQUES MARIE ROGER LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-511622680 · 511622680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDominique JACQUES MARIE ROGER LEBLANC

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Registration511622680

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Statusactive

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Incorporated2024-05-17

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Registered address6 BD Jean Jaurès, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRIGITTE AUREGANactive D.L.B.CONSEILdissolved ELISABETH VALEROdissolved GRIMAUD SOLANGEdissolved HOLLISTIC HOSPITAL OPTIMIZATIONactive ISTVAN GRACEKdissolved LEVY-VERGEZ 9203dissolved LOUIS JOSE ARNAUDdissolved MARCEL JAMETdissolved MICHELLE ROSENFELDactive MONIQUE MARIE ODETTE BURNICHONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PAUL GRIMAUDdissolved SCM ARNAUD - ROYdissolved WILLSAMKID HOLDINGdissolved XANADUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100