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Sole trader dossier

DOMINIQUE DUCROQUET

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-333117109 · 333117109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE DUCROQUET

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Registration333117109

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Statusactive

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Incorporated1984-04-01

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Registered address1 RUE FRANCOIS LEMAITRE, 62161 ETRUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3 Ddissolved A-C-Hdissolved BIOGYdissolved CLE DES CHAMPSdissolved CORUM INVESTdissolved DEFFBATdissolved DEFFLOCdissolved DUCROQUET PERE ET FILSdissolved FERME DE MESNEVILLERSdissolved GROUPEMENT D'EMPLOYEURS DU MONT CESARactive IMMODEFFdissolved MAISON DEFFONTAINESdissolved MONT CESARdissolved OCTOPUSSYdissolved SARL DES 2 Ddissolved SCEA MONTGYVALdissolved SCI DE L'ABBAYEdissolved TEAM DEFFactive TRANSPORT DEFFONTAINESactive VALANTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100