DOSSIERS / DOMINIQUE MARIE FRANCOISE LARESCHE
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Sole trader dossier

DOMINIQUE MARIE FRANCOISE LARESCHE

FRANCE · SOLE TRADER · INCORPORATED 2013-07-12
KYBE ID: FR-794269704 · 794269704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MARIE FRANCOISE LARESCHE
fr_inpi
794269704
fr_inpi
active
fr_inpi
2013-07-12
fr_inpi
128 RUE DE TOCQUEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
128 TOCQUEVILLEactiveGARRIGUE 1activeGARRIGUE 2activeINDIVISION MEFFRE / VAUDEVIREactiveJ.C & COdissolvedKOTEL IMMOBILIERdissolvedLAETITIA KRUG VON NIDDAactiveMARAICHER FRANCILIENdissolvedOHR TAMIDactiveSAG-SECRETARIAT ADMINISTRATION GESTIONdissolvedSAINT EX TPEdissolvedSARL BRADFORDdissolvedSAS BENSON GESTIONactiveSCI ARSQUAREdissolvedSCI BENSdissolvedSCI CENTAURELdissolvedSCI DU PALAISactiveSCI JASHARdissolvedSCI LE CARNOT-BACHELETdissolvedSCI LES VIOLETTESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100