DOSSIERS / DOMINIQUE PHILBERT
← SearchExport PDF
Sole trader dossier

DOMINIQUE PHILBERT

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889110490 · 889110490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE PHILBERT
fr_inpi
889110490
fr_inpi
active
fr_inpi
2020-10-01
fr_inpi
5 RUE MARBEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
108 GRENADEactive127 HAYE SARAHactive223 PETIT RHINactiveALEXANDRA ESTELLE JANE AZOULAYdissolvedANDRE SAUVANETdissolvedARNAUD HENRI MARIE DES PORTES DE LA FOSSEactiveASS CIPACactiveCindy yaffit haia LALOUactiveDAGJEactiveDAVID JULIEN GEORGES AMARactiveDE RESIDENCEactiveDIDIER GOTTARDINIdissolvedEDOUARD CHENGdissolvedEMMANUELLE SEEMA CRONIERdissolvedFINANCIERE PFdissolvedGERARD TENAILLEdissolvedGROUPE CENTURIONdissolvedHARMONY NBactiveIMAJactiveJAMES CONSULTINGdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100