DOSSIERS / LUIS JOUNIOR DOMINGUEZ OLIVARES
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Sole trader dossier

LUIS JOUNIOR DOMINGUEZ OLIVARES

FRANCE · SOLE TRADER · INCORPORATED 2021-11-22
KYBE ID: FR-908086259 · 908086259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS JOUNIOR DOMINGUEZ OLIVARES
fr_inpi
908086259
fr_inpi
active
fr_inpi
2021-11-22
fr_inpi
31 RUE ETIENNE MARCEL, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIMA MADELEINE NINNA MARIE GUIGNARDactiveASSOCIATION SYNALEPHEactiveBRIGHT SERVICESdissolvedBSRdissolvedC&L IMMOdissolvedDOMINGUEZ DECOdissolvedJLM RENOVactiveKAP RENOVdissolvedLUIS ANTONIO DOMINGUEZ CORTEZdissolved[ND]dissolved[ND]dissolvedPIERRE GEORGES BINVIGNATdissolvedSANKARA SYSTEMactiveSCI LOTUS DE CHINEdissolvedSC LAKANALdissolvedSD ENTREPRISEdissolvedSYLVIANE CLAUDINE ODDONOactiveSYND COPR DU 31 RUE ETIENNE MARCEL 93 PAactiveTEMPS LISSEactiveTEMPS LISSEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100