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Sole trader dossier

DOMINIQUE JEAN GERARD CARO

FRANCE · SOLE TRADER · INCORPORATED 1989-01-09
KYBE ID: FR-352026629 · 352026629 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE JEAN GERARD CARO

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Registration352026629

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Statusdissolved

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Incorporated1989-01-09

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Registered addressGRANDE RUE, 23800 DUN-LE-PALESTEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AAJdissolved ANDRE BETOUXdissolved ANDRE MAROTactive AUGUSTE EUGENE POULTEAUdissolved BERNADETTE MARIE PAULE LANTONNATactive BERNARD DELORMEdissolved BERNARD ROGER BERSOUXdissolved BOUCHERIE BARAILLEdissolved CHARLOTTE CLAUDINE DURANDdissolved CHRISTIANE ELISE ROUZEAUdissolved CHRISTIAN JOSEPH ZIAJAdissolved CLAUDE GENEVOISdissolved CLAUDE MINIERdissolved CONCOURS HIPPIQUE MARCHOISactive DENIS BROCHAINdissolved EMMANUEL SAUVAGEdissolved FERNAND PAUL BEAUVAISdissolved FRANCOISE SIMONdissolved GASTON DUBREUILdissolved GASTON REBEYROLLEdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100