DOSSIERS / DOMINIQUE JAN DE SCHEEMAEKER
← SearchExport PDF
Sole trader dossier

Dominique Jan DE SCHEEMAEKER

FRANCE · SOLE TRADER
KYBE ID: FR-979000577 · 979000577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dominique Jan DE SCHEEMAEKER
fr_inpi
979000577
fr_inpi
active
fr_inpi
LE PLAN OCCIDENTAL, 83550 Vidauban
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUGUSTIN HANSSENSdissolvedBAUDOUXdissolvedBERNARD ISTATdissolvedBORGHGRAEFactiveBRUNO RIZZOdissolvedCARILLO/RAVATactiveCARRETTEactiveCHAN KWOK CHEONG AIME ET SOOKIEW ISABELLEactiveCHANTAL DAUNEactiveCHRISTIANE CORNETdissolvedDAXHELETactiveDE TERWANGNEactiveDIERICKXactiveDORTUactiveEMILE VANDER DONCKTdissolvedETIENNE MARLIERdissolvedFRANK DAELEMANSdissolvedGAUDYactiveHENRYactiveINDIVISION DAVIDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100