DOSSIERS / DOMINIQUE CHAMPEAU
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Sole trader dossier

DOMINIQUE CHAMPEAU

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810434027 · 810434027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE CHAMPEAU
fr_inpi
810434027
fr_inpi
active
fr_inpi
2015-04-01
fr_inpi
23 B BD SERGENT TRIAIRE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Adam KhachievactiveALEX DUMASactiveAlikhan AtsalamovdissolvedArouna SidibeactiveChamil CHAKHBIEVactiveCHAMIL KERIMOVdissolvedCHRISTIAN MILANYactiveDOMINIQUE ALBERT DETAILLEdissolvedDUO CUISINESactiveETABLISSEMENTS CLABAUTdissolvedFatima Zahra EL GOUALactiveJACQUES LE ROIdissolvedJORDAN YANNICK PATRICK MOLINIER--PERRIERactiveLE PALAIS DES DOUCEURSdissolvedLOU KRYSdissolvedMARIA LUCILA CORDOVA YAMBERLAactiveMATEXdissolvedMAUDE COIFFUREdissolvedmohamed bourasactiveMORGANE GIMAZANEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100