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Sole trader dossier

COLINE DOMINGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-05-18
KYBE ID: FR-883520157 · 883520157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOLINE DOMINGUEZ

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Registration883520157

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Statusdissolved

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Incorporated2020-05-18

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Registered address65 RUE Réaumur, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AISSAactive ALISTER ADVISORYdissolved ARFA INVESTactive BETTY AUTIERdissolved BETTY AUTIER SASdissolved BOSTAN SOLUTIONSdissolved Clément TAVIOTactive Corentin Garetactive DAKOTA CATHY GIZARDdissolved ELYANE BERTHEREAUdissolved FIL 2000dissolved GRISSINIdissolved HENRI BERESSIactive INDIVISION BERESSI ET BENARROCHactive INDIVISION FOURNIER SARLOVEZEactive JEAN PAPADOPOULOSdissolved MATHIEU LEBRETONdissolved MICHELE RIOULTdissolved [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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