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Sole trader dossier

ILDA MARIE-ANTOINETT DOMINGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1982-03-04
KYBE ID: FR-324048958 · 324048958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameILDA MARIE-ANTOINETT DOMINGUEZ

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Registration324048958

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Statusdissolved

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Incorporated1982-03-04

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Registered address5 RUE FREDERIC MISTRAL, 11000 CARCASSONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE CANAVYdissolved ANDRE LAURdissolved BARRIERE J ET Jdissolved BARRIERE JOSETTE & PATRICIAdissolved BELMUDEZ JEAN ET PALAU JOSEPHdissolved COPROPRIETE DU 5 RUE FREDERIC MISTRALactive DJEUN'S TRIP & ROADdissolved DOUBLE SECURITEdissolved JEAN BELMUDEZdissolved JOSEPH PALAUdissolved JOSETTE FAUREdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PATRICE LACRAMPEdissolved PATRICIA ORTEGAdissolved PIERRE WILGOSdissolved SCI BARRIEREdissolved SCI CADOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100