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Sole trader dossier

DOMINIQUE PIERRE SIVRIERE

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-325672285 · 325672285 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE PIERRE SIVRIERE

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Registration325672285

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Statusdissolved

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Incorporated1982-10-01

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Registered addressPL AVET, 74230 THONES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGECEdissolved ANDRE DUFOURNETdissolved ANNE-MARIE BAUGEYactive ANNIE COIFFUREactive BERNARD JACQUETdissolved BHP ARBENTdissolved BOURGDISdissolved BRUNO JOSEPH ANGELETTIdissolved CHRISTIANE SYLVIE PERRISSIN-FABERTdissolved DE FIL EN AIGUILLEdissolved DENAN MICHEL VACHERANDdissolved ELDORADO CAFEdissolved EMIR SAactive FRANCOISE GINODdissolved GERARD MAURICE CHARLES ROUSSEAUdissolved GINETTE MASSONdissolved GISELE VULLIETdissolved HELANdissolved IMPRIMERIE JACQUETdissolved JEAN JACQUETdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100