DOSSIERS / DOMINIQUE DESIRE CHOUANE
← SearchExport PDF
Sole trader dossier

DOMINIQUE DESIRE CHOUANE

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828661637 · 828661637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE DESIRE CHOUANE
fr_inpi
828661637
fr_inpi
active
fr_inpi
2017-04-01
fr_inpi
14 RUE KELLER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE-SOPHIE BREYNEdissolvedASSOCIATION BLUE NOTEactiveATELANNEactiveA VOS PLACESactiveBARCLAYdissolvedESFI-GROUPEdissolvedFERENC PETER BEKEactiveFLORE ALAIS AURORE GABOREAUactiveFRANCOISE -MARIE PELLEGRINactiveGEONIAactiveGuillaume OrtindissolvedGWENAELLE POULETdissolvedHOLDING LIONEL BARCLAYdissolvedJEAN HENRI LUCIEN REVERTdissolvedJONAS BO AXEL SODERLINDdissolvedLAN PROJECTactiveLAURENT JOEL PHILIPPE MACHETdissolvedLKCDdissolvedL'OEIL ET L'OUTILactiveMARTINE RUMEUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100