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Sole trader dossier

DOMINIQUE COTE

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-340979087 · 340979087 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE COTE

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Registration340979087

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Statusactive

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Incorporated1987-02-01

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Registered address64 RUE LABROUSTE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Alexandre Christopher Claude Appolinaire THEMISTAactive ANTOINE JEAN CLAUDE CHEVRELdissolved ARSHID ALEXANDRE AZARINEactive BERNARD BEYSSENactive BUAN VARENNE M ET COUDRAY Mdissolved CASTOT MICHEL CHARLES MARIE FRANCOISEactive CELINE MARIE GENEVIEVE CAVANNEdissolved CSE CLINIQUE ALLERAY LABROUSTEactive DENIS AMETdissolved DENIS MENANTdissolved DJAMEL HAMANIactive DOMINIQUE LANCEdissolved GUILLAUME ABEHSIRAactive GUY LEVIactive IMAGERIE MEDICALE LABROUSTEactive JACQUES MONTAGNEdissolved JEAN CLAUDE VURPILLATdissolved JEAN JACQUES GUESTdissolved JEAN MICHAUTdissolved JEAN PIERRE LEBARDdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100