DOSSIERS / DOMINIQUE GRUGUET
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Sole trader dossier

DOMINIQUE GRUGUET

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340259167 · 340259167 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE GRUGUET
fr_inpi
340259167
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
1 CHE TONY GARNIER, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXIS ANTOINE AYMERIC DAVIDactiveALICE ELIZABETH JUSTINE BIONDINIactiveANA CARMONA GONZALEZdissolvedANGELIQUE RONZEdissolvedANISSA SELLAMdissolvedANTOINE MICHEL EMILE DUPONTdissolvedAUDREY MARION SANCHEZ--BROCHETactiveAYMAN HAJJOdissolvedCAMILLE MULLETactiveCHARLOTTE CAULIERdissolvedCKTGdissolvedDE PLATRERIEdissolvedEUGENIE ROSE MARIE MALARDactiveFRANCK SANCHEZactiveGERARD TRUBELLEdissolvedHAYATE CHRAKAdissolvedIGNACIO GONZALEZ TERRANCLEdissolvedJACQUES LEON CHEVALLIERdissolvedJAVIER ENRIQUE GUTIERREZ MARTINEZdissolvedJEAN-LOUIS SANSANOactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100