DOSSIERS / DOMINIQUE PERNET
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Sole trader dossier

DOMINIQUE PERNET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349854067 · 349854067 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE PERNET
fr_inpi
349854067
fr_inpi
active
fr_inpi
1989-01-02
fr_inpi
4 PL ANDRE-MARIE BURIGNAT, 69330 MEYZIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABCdissolvedABFINdissolvedAGB FOODdissolvedALINE ANDREE CLAUDE DECULTOTdissolvedAMELIE RAYMONDE MARIE BRICOactiveAURA CATENAIRESactiveAurore FischeractiveBUREAU AUDITS CONSEILS GESTIONdissolvedCABINET DENTAIRE BURIGNATactiveCHRISTINE MARIE ANNEBICQUEdissolvedELISA MAORI JEANNE BOELactiveESTELLE CHAISEactiveETABLISSEMENTS ALBERT ET COCHETdissolvedETUDE MOULES & PIECES PLASTIQ G.PERRINactiveFABIENNE GAUDIMIERactiveFERIEL HADJ-MERABETdissolvedFLORENCE ANAIS MONCHARMONTactiveGERARD PERRINdissolvedI-FIBERdissolvedJEAN-CHRISTOPHE JUVETdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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