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Sole trader dossier

DOMINIQUE DESSERRE

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-328979505 · 328979505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE DESSERRE

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Registration328979505

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Statusdissolved

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Incorporated1984-02-01

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Registered address2 RUE MARCEAU, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-MARIE NOEMIE MOREAUactive ANTOINE EL KHOURYdissolved BEATRICE VASSORdissolved DAMIEN ALAIN SCHUBARTdissolved ERANEactive EURL PRALISHOPdissolved GERARD LERAYdissolved JEAN JOSEPH ANDRYCHOWSKIdissolved LE BEGUIN DE CHARLIEactive LE CALDERAdissolved M AND KTdissolved MICHELLE LAMISSEdissolved [ND]active [ND]active ODILE COLOMBE LOEBdissolved SCI SPAMAdissolved SOC CIVILE DU 26 R DU COMMERCEdissolved SYND COPROP IMMEUBLE 2 R MARCEAU TOURSactive THIBAULT DAMIEN RIGOLLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100