DOSSIERS / DOMINIQUE DONNART
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Sole trader dossier

DOMINIQUE DONNART

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888851268 · 888851268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE DONNART
fr_inpi
888851268
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
24 RUE D'AUMALE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GALLIXdissolvedANTOINE MARC LAVIT D'HAUTEFORTdissolvedASAMI OHASHIactiveATELIERS MECA PASSIONactiveAUDE BOUZARDactiveAUTHENTIQUE PATRIMOINEactiveAVERIKA EXPERTISEdissolvedAYMERIC LAVIT D'HAUTEFORTactiveBENOIT MINISINIactiveBEPA HOMEdissolvedBRICE MISHIMAdissolvedBRUNO JOSEPH CLEMENT MORANAdissolvedCAMILLE MARIE MICHELE DELMONTELactiveCAROLINE BERTHE CLAIRE HELENE SICSICdissolvedCINEMA ET JEUNESSEactiveCOMBOURIEUactiveCONSENSY LABSactiveCRIS CANCERactiveDIWARDIZactiveEARLY BIRDSdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100