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Sole trader dossier

DOMINIQUE ANDRE JULI MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-399811405 · 399811405 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE ANDRE JULI MARTIN

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Registration399811405

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Statusdissolved

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Incorporated1994-10-01

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Registered address31230 PUYMAURIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIMEE JEANNE FRANCIE DASTUGUEdissolved ALAIN LARROZEactive ALCE DUFFAUTactive ALFRED BEZIANdissolved AMBROISE BERMONDdissolved ANDRE LAFFONTdissolved ANDRE LASSERREdissolved ANDRE MOLINAROdissolved ARLETTE SOLANGE YVETTE YVET MELACdissolved AUGUSTINE JULIA AIME ABADIEdissolved CAMILLE DORLEACdissolved CHRISTIAN DANIEL GIL SAINT RAYMONDdissolved CLAUDE LAFFONTactive CLAUDE LASSERREdissolved DOMINIQUE TOULONactive EARL CLARENSdissolved EDMOND CLAUDE AUGUST FERRASdissolved EMMANUEL ELIE GASTON LARTIGUEdissolved FRANCIS RENE HENRI ABADIEdissolved GASTON MAXIME LAFFONTdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100