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Sole trader dossier

DOMINIQUE WAGON

FRANCE · SOLE TRADER · INCORPORATED 1991-03-05
KYBE ID: FR-381738699 · 381738699 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE WAGON

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Registration381738699

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Statusactive

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Incorporated1991-03-05

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Registered addressAV DES MASSETTES, MEDIPOLE DE SAVOIE, 73190 CHALLES-LES-EAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRE ATOUIactive ANTOINE SEBASTIEN PIERRE JOEL CHAFFARDactive ARNAUD ANDRE HENRI CHRISTIAN TARDIEUactive BERTRAND ROQUESactive CAMSUPdissolved CELINE JANDARDactive CELINE MILDREDE HENRIETTE MARCELLE GOURLEdissolved DEPARTEMENT IMAGERIE MEDIPOLE SAVOIE (DIMS)dissolved DOCTEUR DE SORASdissolved DOCTEUR MILLEdissolved DOCTEUR PHILIPPE PRADELdissolved DOCTEUR PIERRE MASSARTdissolved EMMANUEL RINGOTactive GIE ENVIRON HOSPITALIER SAVOIE ET BUGEYactive GILLES PIERRE MARIE ESTOURactive ISABELLE GALLUSSERactive JACQUES ROQUESdissolved JEAN BELLEMIN-LAPONNAZactive JEAN-FRANCOIS GEORGES CHARLES POISSONactive JEAN-MARC DEBOUITdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100