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Sole trader dossier

MICHEL ANDRE DOMINIQUE

FRANCE · SOLE TRADER · INCORPORATED 1993-08-13
KYBE ID: FR-392139085 · 392139085 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL ANDRE DOMINIQUE

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Registration392139085

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Statusdissolved

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Incorporated1993-08-13

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Registered addressLES CLAUX, 05560 VARS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALPES-SOLEILactive ASSOCIATION VARS-PARK-INSTITUTdissolved DANIEL EMILE ROGER MURGIERdissolved DAVID PELLISSIERdissolved FERNAND EMILE FRANCOISdissolved FRANCOISE HANOTEdissolved GILBERTE GAUTHIERdissolved HELENE MARIE-LOUISE PERRIERdissolved HOTEL L'ECUREUILdissolved HOTEL RESTAURANT LE CARIBOUdissolved INDIVISION ROBERT THIERRYdissolved JACQUELINE FLEURYdissolved JACQUES PAUL BIGEARDactive JEAN PIERRE MEISSIMILLYdissolved JEAN YVES GAILLANdissolved JOSEPH ET MICHEL DOMINIQUEdissolved LA MOUFLEactive L'ESCAPADEactive LES PICSdissolved MARCEL ANTHOINEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100