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Sole trader dossier

DOMINIQUE XAVIER CORPELET

FRANCE · SOLE TRADER · INCORPORATED 2012-01-05
KYBE ID: FR-539043927 · 539043927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE XAVIER CORPELET

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Registration539043927

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Statusactive

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Incorporated2012-01-05

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Registered address16 RUE DE JOINVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADRIAN BURGGRAF UND GRAF ZU DOHNAdissolved ANITA ENRIQUEZactive ANNE MARIE GUERINdissolved ASTIPALIAactive COLETTE GEISTELdissolved COLLECTIF DYNAMIQUEactive COPR 16/18 RUE DE JOINVILLE 75019 PARISactive DAVID VENTURAdissolved ENORA PELLERINdissolved EVA NAMIECHactive FILIPE DE AMORIM LAMASdissolved GAZANNOIS ANDREactive GUILLAUME JACQUES ETIENNE SOUDONdissolved HSSDRdissolved JABEJA PARISactive JCOdissolved JYSMIC IIactive JYSMIC IIIactive KDFdissolved MAGALI OVINETactive

+20 more

People with significant control

0 people

Name	Role	From	Source

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