DOSSIERS / DOMINIQUE BLE
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Sole trader dossier

DOMINIQUE BLE

FRANCE · SOLE TRADER · INCORPORATED 2018-07-23
KYBE ID: FR-841377880 · 841377880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE BLE
fr_inpi
841377880
fr_inpi
dissolved
fr_inpi
2018-07-23
fr_inpi
24 RUE GIRARDOT, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED GUERMATEdissolvedALAIN PATRICK GIORDANOdissolvedALCHIMIE PRODactiveANTOINE NGUYENdissolvedASSOCIATION FRANCO-MALIENNE DE LA JEUNESSE DE GOLOKU REMOUactiveAYLAU TIKactiveBAGNOLET MARKETdissolvedCHRISTOPHER MARIO GALLOactiveDANIEL INVERNIZZIdissolvedDANIEL PATRICK RICHARDdissolvedDAVID YAKANdissolvedELECTRICITE ONDE SOLAIREdissolvedGBBdissolvedGENEVIEVE BEAUMANNdissolvedGERARD SEBBANactiveGH TRANSPORTdissolvedHadj Bachir SEFIANEactiveHATEM DRIRAactiveHEDI GUENNADdissolvedJEAN-MARC JEAN MARC METZGERdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100