DOSSIERS / DOMINIQUE LE GUAY
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Sole trader dossier

DOMINIQUE LE GUAY

FRANCE · SOLE TRADER · INCORPORATED 1989-03-26
KYBE ID: FR-351122684 · 351122684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE LE GUAY
fr_inpi
351122684
fr_inpi
active
fr_inpi
1989-03-26
fr_inpi
45 QUAI CARNOT, 92210 SAINT CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADAM EDEN EVAdissolvedADECAREactiveAEE INVESTdissolvedALEXIS CHIDLOVSKYdissolvedANDRE ROERO DE CORTANZEdissolvedANNE GERARDINdissolvedARNAUD LAURENT REYNALD DESCHAMPSdissolvedAURELE MGPdissolvedBANKCONSULTdissolvedBRUNO LOUIS REYREactiveBUILD PARK CORPORATIONdissolvedCHARLES ANDRE PIERRE COLLARDdissolvedCHRISTIAN ROUSSETdissolvedCLIKINdissolvedCOPR DU 45 QUAI CARNOT 92210 SAINT-CLOUDactiveDANTAN 4activeDIDIER AUFORTdissolvedDUGER 4activeEDOUARD BAULTdissolvedEMIN FARUK COLAKOGLUactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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