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Sole trader dossier

DOMINIQUE MICHEL DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1994-10-24
KYBE ID: FR-398712273 · 398712273 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE MICHEL DUVAL

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Registration398712273

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Statusdissolved

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Incorporated1994-10-24

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Registered address23 AV DE MULHOUSE, 17000 LA ROCHELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACRM INFORMATIQUEdissolved ALAIN ECHARDOUR SARLdissolved ARTECH INGENIERIEdissolved ASA TECHNOLOGYactive ATELIER DE FABRICAT COUPES ET TROPHEESdissolved AUNIS LOISIRS PISCINESdissolved AUXILIAIRE DE GARANTIES TECHNIQUESdissolved AXIAL SARLdissolved AZYMUTS CONSEILdissolved C.A.A.S CONSEIL ASSIST AIDE SERVICEdissolved CHARHELdissolved CLAUDIA LOPPINETactive CLAUDINE BLAIZOTdissolved CLIM FROID ATLANTIQUEdissolved C.O.P.E.V.dissolved DISTRIBUTION DE PARFUMSdissolved DUPUY MEDICALdissolved EAU PLUSdissolved ENTR GEN DE CONSTRUCTIONS MALGUIDdissolved ERIC CATOIRE CONSULTINGdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100