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Sole trader dossier

DOMINIQUE DELACROIX

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380690982 · 380690982 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE DELACROIX

fr_inpi

Registration380690982

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-01-01

fr_inpi

Registered address2 RUE CRUCY, 44000 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

5 LA SALEEMactive A2FINANCEdissolved A B ACTION BUREAUTIQUEdissolved ABRADEBARRASdissolved AC BATdissolved A.C.I. GRAND-OUESTdissolved A.C.S INFORMATIQUEdissolved ACTIV'WATTLESactive A.D.P.E.AGENCE DEVELOPP PROCEDES ECOLOGactive AG BURO NANTESdissolved AGENCE CONSEILS EN RECOUVREMENT DE CREANCESactive AGENCE RAPPROCHE INDUSTRIELS ET SERVICESdissolved AJROUD DECOdissolved ALAIN PIERRE ABRAHAMactive ALBAN PERRICHONdissolved ALECOMdissolved ALLIANCE PRO BTPdissolved ANALYSE CONSEIL TRANSACTIONdissolved ANEXUS FRANCEactive ARASSAN CONSTRUCTIONdissolved

+198 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100