KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE CHAMPIN

FRANCE · SOLE TRADER · INCORPORATED 2013-08-31
KYBE ID: FR-799155601 · 799155601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE CHAMPIN

fr_inpi

Registration799155601

fr_inpi

Statusactive

fr_inpi

Incorporated2013-08-31

fr_inpi

Registered address5 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADV CONCEPTdissolved ARAZ GROUPactive ARROW PATRIMOINEdissolved BBP HOLDING DISTRIBUTIONdissolved BBP IMMOdissolved BBP MARKET DISTRIBUTIONactive B M DIFFUSIONdissolved BOOMBOOMactive COLETTE HELENE CLAVERIEdissolved DU-EUI CHOIactive ECA ETUDES CONSTRUCT AQUITAINEdissolved ESPRIT OPTIQUEactive Fu Long SHIactive IMMOBILIERE DARRIGUESdissolved JCWactive KER TECdissolved LE CROISSANT D'AQUITAINEactive M C 2 Ldissolved MOSSIdissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100