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Sole trader dossier

DOMINIQUE GAROS

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351392394 · 351392394 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE GAROS

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Registration351392394

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Statusactive

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Incorporated1989-07-01

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Registered address5 PL JEAN JAURES, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADRIEN REMI PERLOTactive AFM SARLdissolved Alexia Marie Correiaactive ANDREE DAUDEdissolved BENJAMIN GILBERT GEORGES BICHATactive BGMdissolved BRIGITTE ANDREE QUARTAROLIdissolved CLEOactive EMILIE MARIE ASTRID GUILLAUMEactive EMMAdissolved ENBOdissolved ERIC MARTINEZdissolved HDJ34dissolved JEAN JAURES LES ARCADESdissolved JHD 34dissolved JOHAN ARNAUD HELIESactive KFMdissolved KIM EVEILLARDactive LA.CE.QU SNCactive L'ARCA SARLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100