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Sole trader dossier

DOMINIQUE TROUVE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-30
KYBE ID: FR-381854116 · 381854116 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE TROUVE

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Registration381854116

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Statusactive

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Incorporated1991-01-30

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Registered address7 PL SALVADOR ALLENDE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABRAHAM KADOCHactive ACR TRANSPORTactive ADRIEN CYRUS MOAYERactive AHMED CHEBBOUBactive almash PATELactive ARASdissolved ARMAND BANI ASADIdissolved ASSOCIATION POUR LE FESTIVAL VICTOR HUGO ET EGAUXdissolved BALADI 23dissolved BEES PROJECTdissolved B&O RENOVATIONdissolved CAP-IMMO 15dissolved CAROLE POMPA DELFOURdissolved CHRISTINA CALMELSdissolved CYRIL DECROUXactive DAME BLANCHEdissolved DIAMOND FIVEdissolved DJAMIL-ISSANE ALI MINIHADJIdissolved DUROFAC KARTRO SARLdissolved FANNY JEANNE LOUISE CORTOTactive

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100