DOSSIERS / DOMINGO AGUILERA S NCHEZ
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Sole trader dossier

DOMINGO AGUILERA S NCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534143912 · 534143912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINGO AGUILERA S NCHEZ
fr_inpi
534143912
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
14 RUE DU REPOS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGATHE DARCHEactiveALEXANDRA FRANCOISE BALZAMactiveANA RUTH GALVEZ MARTINEZdissolvedANDRE VIDEdissolvedASSOCIATION ARCH'ASIEactiveBONNIE JYOTI CLEMENCE GAUTHIERdissolvedCHRISTINE SEASSAUdissolvedCHRISTOPHE CUZINactiveCOOGHEN CURPENdissolvedCOPR DU 14 RUE DU REPOS 75020 PARISactiveDENIS-CHRISTOHPE BIRONactiveDOGBLESS EDITIONSactiveEDITIONS SELI ARSLANdissolvedETOKNAVactiveFLORIANE RIGOLOTactiveFOURMENTEZ ET CIEdissolvedHAROLD CHARLY CHLEWICKIdissolvedJOEL BENABOUdissolvedKOSKAS JEROME ET ILANITEactiveLES NEVEUX DE RAMEAUactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100