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Sole trader dossier

DOMINIQUE LAPOTRE

FRANCE · SOLE TRADER · INCORPORATED 1979-04-04
KYBE ID: FR-314954744 · 314954744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE LAPOTRE

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Registration314954744

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Statusdissolved

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Incorporated1979-04-04

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Registered address17132 MESCHERS-SUR-GIRONDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASA LOTISSEMENT DES VERGNESdissolved CLAUDE BERBUDEAUdissolved CLEMENT MOINARDdissolved EMILE RENOUXdissolved FERDINAND GESTAINdissolved HUBERT CAILLAUDdissolved HUBERT CAILLAUDdissolved INDI BUIL-QUANTINactive JACKY BEILLARDdissolved JEAN DRILLIERESdissolved JOEL JOUSSETdissolved LOUISE MATELASSERIE THIBAUDdissolved LYDIE NEVEUdissolved MAURICE DURANDETactive MAURICE FUMEAUdissolved MICHEL EDMOND JEAN-BAPTISTE CANESSONdissolved MICHEL LASSALLEdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100