DOSSIERS / MANUEL DOMINGUEZ FERNANDEZ
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Sole trader dossier

Manuel Dominguez Fernandez

FRANCE · SOLE TRADER · INCORPORATED 2024-02-15
KYBE ID: FR-984656405 · 984656405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Manuel Dominguez Fernandez
fr_inpi
984656405
fr_inpi
active
fr_inpi
2024-02-15
fr_inpi
3 RUE du Colonel Oudot, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE FRANCIS PASCALdissolvedANDRE PASCALactiveART KHAMactiveASSOCIATION PERSPECTIVES ET ACTIONSactiveATELIERS-BADUELdissolvedBECHIR BARKATIdissolvedCARTISEactiveCATHERINE NOELLE GENESTIEactiveCHARLES HUGO VALENTIN RIDEactiveCOMIDAS TURIAactiveDOMINIQUE FRANCOIS KOUYOUMDJIANdissolvedEXPLOIT ETS ANNE BALONEdissolvedFORMATION 4 FUTUREdissolvedGABRIEL LOUIS MICHEL LETELLIERdissolvedHUGO JEAN MICHEL BADUELactiveLAURENT FOULIOUXdissolvedLomane LOSCHactiveMARANE CONSULTINGactiveMathis GautrandactiveMOUNIR AZZOUZdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100