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Sole trader dossier

DOMINIQUE LIATARD

FRANCE · SOLE TRADER · INCORPORATED 1992-12-31
KYBE ID: FR-391187093 · 391187093 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE LIATARD

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Registration391187093

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Statusactive

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Incorporated1992-12-31

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Registered addressRUE DU CENTRE, 73240 SAINT-GENIX-LES-VILLAGES

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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.

ALBERT BRUYEREdissolved ALBERT RABILLOUDdissolved ALINE BORGEYdissolved ARLETTE PERMEZELdissolved ASSOCIATION SPORTIVE VOLLEY SAINT-GENIX/AOSTEactive AUDE CLEMENCONdissolved AU TROT GALOP'INdissolved AU TROT GALOP'INdissolved BERNARD BAVUZdissolved BERNARD GADEAUdissolved CATHERINE GICLATdissolved CHRISTIANE JEANNE CHARRETONdissolved CHRISTIAN VENTAJAdissolved DAMIANO RAFFELEdissolved ELIANE CHAMPIONdissolved FLORENCE DELPHIN-POULATdissolved GABRIEL DOTTORIdissolved GEORGES GOFFOZdissolved GUARINONI ET DI PASQUALEactive HELENE GROSdissolved

+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