DOSSIERS / DOMINIQUE JANINE FLAMEY
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Sole trader dossier

DOMINIQUE JANINE FLAMEY

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-794641647 · 794641647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE JANINE FLAMEY
fr_inpi
794641647
fr_inpi
active
fr_inpi
2013-08-01
fr_inpi
172 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE LAUERdissolvedANNIE CHEUNGdissolvedANTOINE DANIEL PIERRE ANDRIANAJAKA BRETONNETactiveASSOCIATION DES AMIS DE FAZAKOactiveAU BON PANIERdissolvedCLAUDE PIERRE FERNAN RAPICAULTdissolvedEMMANUEL BODINdissolvedFRANCOIS GEORGES ROBERT BRETONNETdissolvedKIET PHUNGdissolvedLIONEL MARC LEVY BENCHETTONactiveMICHELE GOMERdissolvedMICHEL LAUERdissolvedMINGLI SANGdissolvedMONG VORASANEdissolved[ND]active[ND]activePAULA VILLENAdissolvedPHARMACIE ALESIA PLAISANCEdissolvedRADIA CYNTHIA MOENDZENAHOUdissolvedREFERENCEdissolved

+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