DOSSIERS / DOMINIQUE PIERRE MARIE ROUX
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Sole trader dossier

DOMINIQUE PIERRE MARIE ROUX

FRANCE · SOLE TRADER · INCORPORATED 2024-06-14
KYBE ID: FR-929970333 · 929970333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE PIERRE MARIE ROUX
fr_inpi
929970333
fr_inpi
active
fr_inpi
2024-06-14
fr_inpi
5 AV Sainte-foy, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE CHARLES VICTOR PORTEFAIXactiveALLOUCHE FAMILYdissolvedBELEM CAPITALdissolvedCAPUCINE SOPHIE MARIE PIERRE DUBESSEY DE CONTENSONdissolvedCarole ChomandactiveCHRISTOPHE PORTEFAIXactiveCYRIL KLAJERactiveDANIEL BEMBARONdissolvedDARKLA FAMILYactiveDMJ DISTRIBUTIONdissolvedDORIS MANDELBAUMactiveEDOUARD BLANCactiveEliot KlajeractiveELIOTTdissolvedETELKA DECO & DESIGNdissolvedGISELE BAUJARDdissolvedGUILLERMO ANIEL-QUIROGAactiveLMC1activeLMC2activeLMC3active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100