DOSSIERS / DOMINIQUE PHIDIAS CARTIER
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Sole trader dossier

DOMINIQUE PHIDIAS CARTIER

FRANCE · SOLE TRADER · INCORPORATED 2020-02-19
KYBE ID: FR-890272172 · 890272172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE PHIDIAS CARTIER
fr_inpi
890272172
fr_inpi
dissolved
fr_inpi
2020-02-19
fr_inpi
11 RUE JEAN ROBERT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JEAN-CLAUDE BRUNEAUdissolvedASSOCIATION DU DEVELOPPEMENT DE L'ARCHITECTURE ET DE L'URBANISME A RISQUE MINIMALactiveBORIS CERNEIdissolvedELSA MANON VIALLESdissolvedHAJAR BRAHMIactiveHEIMATA MOUXactiveHELENE KUTAKANAdissolvedJONATHAN EDOUARD BENJAMIN ARDOUINactiveJULIE MARIE BILLYdissolvedKeo-Monivong CHOUactiveLUTCHMINE BANDUdissolvedMATTHIEU CIERENdissolvedNACEUR LABIDIactive[ND]active[ND]active[ND]active[ND]activeRAISSA MUADI TSHIZANGAdissolvedSAHADEO TAUCKOORdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100