DOSSIERS / DOMINIQUE MICHELE DESNOT
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Sole trader dossier

DOMINIQUE MICHELE DESNOT

FRANCE · SOLE TRADER · INCORPORATED 2016-09-07
KYBE ID: FR-822103644 · 822103644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MICHELE DESNOT
fr_inpi
822103644
fr_inpi
active
fr_inpi
2016-09-07
fr_inpi
391 RUE DES PYRENEES, 75020 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.

ABDERAHMANE DIAKITEactiveADELE VIOLETTE CLAIRE PICOTactiveADELINE MURGUIONDO E HARGOYENactiveAGRINOVA EUROPEactiveALEJANDRO EDUARDO FRANCOdissolvedAMOR BEN ABDELGAFARdissolvedANNE DERIANdissolvedANNE DESQUINSactiveAVAK CETINdissolvedBIRAM CAMARAdissolvedCHRISTIAN BARBETdissolvedCOLLECTIONS DE PARISactiveCONCEPTIONSactiveCORINNE RYMANdissolvedDAVID HALLERactiveDEDALUS S.C.I.dissolvedDORA CECILE LEVYactiveESTHER JEANNE ELISE BATSCHdissolvedFAC VERTE L'ECOLOGIE UNIVERSITAIREactiveFlorian LAPEYREactive

+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