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Sole trader dossier

DOMINIQUE PIANA

FRANCE · SOLE TRADER · INCORPORATED 1986-12-15
KYBE ID: FR-340302769 · 340302769 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE PIANA

fr_inpi

Registration340302769

fr_inpi

Statusactive

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Incorporated1986-12-15

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Registered address55 RUE DE LORRAINE, 32000 AUCH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDRE JEAN JAUBERTactive AUCH ACOUSTIQUE SERVICESdissolved AUCH OPTIC SARLdissolved AUCH TATTOO STUDIOdissolved AU COMPTOIR DES DAMESdissolved AURELIE TRISTAN-ROBLESdissolved BENJAMIN DANIEL OLIVIER PERNOTactive CHALLEN'GERSactive CHRISTEL COURELactive CIBC OUEST OCCITANIEactive COLETTE JOELLE BERTRANDdissolved CONSEIL ORDRE DES MEDECINSactive DIR DEP CONCUR CONSOM ET REPRES FRAUDESdissolved DOMINIQUE BRAGATOdissolved ENCARDONNEactive FRANCOISE HELENE BOUTONNETdissolved GAMELIFEdissolved GERALDINE MARIE-JOSE VERGE BORDEROLLEactive GERARD COURETdissolved GILLES PAUL LOUIS VERMILLARDdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100