DOSSIERS / DOMINIQUE SCHOEPF
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Sole trader dossier

DOMINIQUE SCHOEPF

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788829190 · 788829190 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE SCHOEPF
fr_inpi
788829190
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
16 VLA SAINT-MICHEL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUALITdissolvedALAIN COHENactiveALAIN LUC MARIE PARISdissolvedALTINOVactiveANANI KOKOU ANIFRANIdissolvedANNE-CAROLE PYARDactiveARMELLE VERONIQUE ANNE PEYRONdissolvedBERNARD CABRETdissolvedCFK HOLDINGdissolvedCOLINK'INdissolvedDANIEL TATONactiveDIDIER POUILLOUXdissolvedELISABETH MAURICETTE LE FURdissolvedFELIX VERNETactiveFLORIAN LECHAUDEactiveGABRIELA CHADIEactiveGABRIEL CIARAMELLAdissolvedGENEVIEVE SAUMADEactiveHAFONSOdissolvedINES BRUSADELLIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100