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Sole trader dossier

DOMINIQUE DANIELE POULANGE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-524754082 · 524754082 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE DANIELE POULANGE

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Registration524754082

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Statusactive

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Incorporated2010-01-01

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Registered address30 RUE CHAPON, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Armelle Anne Irène Marie SERMETactive ARTHUR MEGRETactive CATHERINE JOURDAdissolved CECILIA DAYdissolved CLAIRE HEKKINGdissolved Clara Olivaresactive DANSE CHINOISE PARIS (DCP)active ETIENNE BALLOISactive FREDERIC BESANCENOTactive GIANLUIGI SALVIONIactive JEREMY AZOULAYdissolved JORGE CESAR LAVELLIactive KAKIactive KNOW HOWactive LA PRESSE LE FLOREdissolved LE MECHANT THEATREdissolved LOU MASSONNETdissolved MAISON TRUCHETdissolved M MICHELdissolved MT SOCIETEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100