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Sole trader dossier

DOMINIQUE MARIE CLAIRE VEINANTE

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520761636 · 520761636 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE MARIE CLAIRE VEINANTE

fr_inpi

Registration520761636

fr_inpi

Statusactive

fr_inpi

Incorporated2010-02-01

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Registered address22 RUE VICQ D'AZIR, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ADRIAN LUNGUactive ANNE BIZONactive ASSOCIATION HYPE ME UPactive BAPTISTE PROSTdissolved BENJAMIN CRAIG DESIGNactive BERNARD EMILE MAGNINdissolved Camerone HUITELactive CITYdissolved CLAIRE MADELEINE BRANDENBURGactive CLANDESTUNdissolved CLARA LEFORTdissolved Clara LYDIA FRANCOISE Eymeryactive CLEMENT JEAN-CLAUDE LEROUXactive CLOTHILDE MARIE BONNIERactive DETOUR PUBLISHINGactive Elodie HELENE MARIE Gendronactive EMILIE WAMBECQactive ERIC ROLAND RAYMOND HAMELINdissolved FRANCIS HENGdissolved FREDERIC MANENactive

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100