DOSSIERS / DOMINIQUE COLETTE MARIE DEPONT
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Sole trader dossier

DOMINIQUE COLETTE MARIE DEPONT

FRANCE · SOLE TRADER · INCORPORATED 2019-09-23
KYBE ID: FR-853493534 · 853493534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE COLETTE MARIE DEPONT
fr_inpi
853493534
fr_inpi
active
fr_inpi
2019-09-23
fr_inpi
37 RUE MAURICE RIPOCHE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ARLETTE MUSSATIdissolvedARNAUD ANTONactiveARNAUD GALIMBERTIactiveASOCIATION CLUB DE L'EXPLORATEURactiveC3AactiveCLAIRE MARTIdissolvedCLATISSdissolvedCLOTHILDE VALESactiveCORENTIN LE GUENNECdissolvedDAVID MARTINEZ CARRALONactiveDOMINIQUE LOISEAUactiveDOMINIQUE MILLOTdissolvedELODIE ANDREE CLAUDE GOBINdissolvedHUGO ALEXANDRE ANDRE MONTAMATactiveINDIVISION CARRALONactiveJEAN FRANCOIS PAINEAUdissolvedJ.KLEIN GROUPEactiveLA COMPAGNIE DE L'ATHANORactiveLAETICIA PIERREdissolvedLAURELINE FERRANDdissolved

+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