DOSSIERS / DOMINIQUE HOLMES
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Sole trader dossier

Dominique Holmes

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-933688277 · 933688277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dominique Holmes
fr_inpi
933688277
fr_inpi
active
fr_inpi
2024-10-02
fr_inpi
1 RUE de l'Arrivée, 95880 Enghien-les-Bains
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AC-RH CONSULTINGdissolvedAGENCE DE LA PLACE FOCHdissolvedAhcene MERABETactiveANDRE BORGESdissolvedAUDIT CONSEIL VGLdissolvedBC INNOVATIONSdissolvedBEATRICE GABRIELLE NOACHOVITCHactiveB.R & SECURITYdissolvedCOFODIMdissolvedCONSEILS REALIS PRODUCT COMMUNIC SARLdissolvedCOPR 1 RUE DE L ARRIVEE 95880 ENGHIEN LES BAINSactiveDRAGANA BULAJICactiveEDUKO FORMATIONdissolvedEMJ RIVETactiveES OPTIQUEdissolvedFERREZ CONTACTOPTICdissolvedHOLDING GLdissolvedJEAN NOACHOVITCHactiveJEAN-PAUL GASTON-LABATactiveKASSPRIXactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100