KYBE — See who's really behind any company

Sole trader dossier

Dominique Maillet

FRANCE · SOLE TRADER · INCORPORATED 2024-04-06
KYBE ID: FR-925343022 · 925343022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDominique Maillet

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Registration925343022

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Statusactive

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Incorporated2024-04-06

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Registered address5 BD Voltaire, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ART STATUSdissolved CERTYactive DANIEL PERRONdissolved DU CREST HEADERactive ELYSEES VOLTAIREdissolved FONCIERE VICTOR HUGO ETOILEdissolved INDUST RIPAGERIENNEdissolved IVATECdissolved JEAN-FRANCOIS AMELOTactive Johanna Bourdonactive MASYdissolved [ND]active [ND]dissolved OL' SQUAREdissolved ORFACdissolved PARIS INVESTactive ROBERT VIALactive SCI 5 BOULEVARD VOLTAIREdissolved SCI DU VALLONdissolved SCI MEGA 13dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100