DOSSIERS / DOMINIQUE GAUCHER
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Sole trader dossier

DOMINIQUE GAUCHER

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538439779 · 538439779 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE GAUCHER
fr_inpi
538439779
fr_inpi
active
fr_inpi
2011-12-01
fr_inpi
10 RUE JULES VERNE, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED KESSOURIdissolvedALI BEN MOHAMED KASMIdissolvedANABELA CALDEIRA COSTAdissolvedARNAUD FRANCOIS THIBAULT FAUREdissolvedBENOIT RAULTTdissolvedBOUCHAIB MYNAWIdissolvedENTR DE TRAVAUX DE TELEPHONE ELECTRICITEdissolvedGIULIA GRECOactiveGREGOIRE GOKANdissolvedISABELLE ROSELYNE REJANE MARIE BREactiveKIARAMELactiveMINAW S.A.S.U.dissolvedMOHAMMED SOLTANIdissolved[ND]dissolved[ND]active[ND]active[ND]activeODETTE AUBRYdissolvedPEINTURE GENERALE K A 200dissolvedRAMAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DOMINIQUE GAUCHER (principal) matches PEP Dominique Gaucher — Q66500100. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100