DOSSIERS / DOMINIQUE JOYEUX
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Sole trader dossier

DOMINIQUE JOYEUX

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-883403107 · 883403107 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE JOYEUX
fr_inpi
883403107
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
116 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDOULAYE SYLLAactiveAKHIAR SASSOONdissolvedANTOINE ROHOUdissolvedARNAUD PERONNYdissolvedCATHERINE MARGUERITE JOLLYactiveCLAIRE VIGNERONdissolvedCOMPAGNIE DE LA LUNE VOGUEactiveDAVID BORIS WEINBERGERdissolvedEGYNEdissolvedFRANCK VALERY JACQUES DOMENGEactiveFRANCOISE NICOLE VALENTINE BRUNETdissolvedGOMBART PIERRactiveINTELLIGENCE, ENVIRONNEMENT, SOLUTIONactiveJACQUES LTVCHITZdissolvedJOSSELYNE BARBARA THERESE LISSOdissolvedKEVIN POUGETdissolvedLC BROSactiveLE RENDEZ-VOUS COP'ARTactiveLISA ADELE MONIQUE BOURZEIXactiveLouis RENAUD CHRISTIAN MARIEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

DOMINIQUE JOYEUX (principal) matches PEP Dominique Joyeux — Q66499778. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100