DOSSIERS / DOMINIQUE LECONTE
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Sole trader dossier

DOMINIQUE LECONTE

FRANCE · SOLE TRADER · INCORPORATED 1994-05-06
KYBE ID: FR-397877689 · 397877689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE LECONTE
fr_inpi
397877689
fr_inpi
active
fr_inpi
1994-05-06
fr_inpi
AV DE PARIS, 50000 SAINT-LO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN AUGERdissolvedASS DEP AMENAG STRUCTURE EXPL AGRICOLEdissolvedASS PRODUCTEURS PETITS FRUITS DE BNdissolvedASS PROMOTION PRODUITS TERROIRS MANCHEdissolvedASS SYNDICAT CONTROLE CROISSANCE BOVINdissolvedCAISSE CREDIT AGRICOLE MUTUEL ORNEdissolvedCHAMBRE DEP D AGRICULTURE DE LA MANCHEdissolvedCLCAMN AGNEAUXactiveCLCAMN AV DE PARISactiveCLCAMN AVRANCHESactiveCLCAMN BARENTONactiveCLCAMN BARFLEURactiveCLCAMN BARNEVILLE CARTERETactiveCLCAMN BEAUMONT HAGUEactiveCLCAMN BRECEYactiveCLCAMN BRICQUEBECactiveCLCAMN CANISYactiveCLCAMN CARENTANactiveCLCAMN CERISY LA FORETactiveCLCAMN CERISY LA SALLEactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100