DOSSIERS / DOMINIQUE VELLIN
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Sole trader dossier

DOMINIQUE VELLIN

FRANCE · SOLE TRADER · INCORPORATED 2012-09-12
KYBE ID: FR-753934330 · 753934330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE VELLIN
fr_inpi
753934330
fr_inpi
active
fr_inpi
2012-09-12
fr_inpi
23 RUE DU PERE CORENTIN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMNON TAMIRactiveASSOCIATION GNOMUSactiveCESAR BARDOUXactiveCHASSE PRIVEEdissolvedCLOVIdissolvedDOMINIQUE BASSOTactiveDOROTHEE MONESTIERdissolvedERIKA ANTONIETA MEZA JIMENEZdissolvedJEAN-PIERRE BLETONactiveJEAN YVES LORENTdissolvedLUCAS JOSEPH BARDOUXactiveMARIE-CLAUDE ROBERTdissolvedMARIE HELENE HABERTactiveMARIE-HELENE LAUDETdissolvedMARIE-JOSEPHE SABINE GABRIELLE LE CONTE D'YMOUVILLEdissolvedMICHAEL BEAUDETdissolved[ND]active[ND]active[ND]dissolvedPATRICK JAMEL CHERIETactive

+8 more

People with significant control

0 people
NameRoleFromSource

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