DOSSIERS / DOMINIQUE ROBERT ROUGES
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Sole trader dossier

DOMINIQUE ROBERT ROUGES

FRANCE · SOLE TRADER · INCORPORATED 2022-10-07
KYBE ID: FR-919118430 · 919118430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE ROBERT ROUGES
fr_inpi
919118430
fr_inpi
active
fr_inpi
2022-10-07
fr_inpi
65 RUE DE CHABROL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB6 GEOMETRE EXPERTdissolvedANTONIN CLAUDE JEAN DEMEILLIEZdissolvedCAOL ERIC ELIE HABIBdissolvedCAVA DE'TIRRENIdissolvedCome ValiconactiveEDEN ASdissolvedEMERGENSIMdissolvedGEORGETTE UEBELHORdissolvedGRADIMIR STEVANOVICdissolvedJACQUES TENENBAUMdissolvedLAURENT BAZILLERactiveMAMADOU KHALIFA TOUREactive[ND]activeNEVZAT ELCINdissolvedROSSANA JEMMAactiveSANDRINE ANNE EUGENIE VOILLETactiveSCI CHABROLdissolvedSHI-YU HANdissolvedSIMONE COULONTdissolvedZVONKO ZIDARdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100