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Sole trader dossier

DOMINIQUE MICHEL CANAULT

FRANCE · SOLE TRADER · INCORPORATED 1995-11-03
KYBE ID: FR-402779854 · 402779854 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE MICHEL CANAULT

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Registration402779854

fr_inpi

Statusactive

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Incorporated1995-11-03

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Registered address1 AV PASTEUR, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AFRIC ARTEXdissolved AQUASYSTEMdissolved BERNARD SERVICEdissolved B.P.Jactive BUR ETUD CONSEIL ASSI ARCH TECH ECO COMMdissolved CADR'CENTERdissolved CENTRE METAMORPHOSE AIXdissolved CGM PROPRETEdissolved COROJACdissolved DAVID MOYA EMILIE TEDDE MARCOT HUISSIERS DE JUSTICE ASSOCIESdissolved DENIS GEORGES PHILIPPE COLOMBdissolved DIFFUSION TECHNIQUES APPLIQUEES BATIMENTdissolved DORLAND ASSISTANCE TECHNOLOGIEactive EDWIGE JOVERdissolved ENVIRONNEMENT ECOactive EUROPEENNE IMMOBILIEREdissolved EYE'Sdissolved EYRIS RANGEMENTdissolved EYRIS RANGEMENTdissolved FAMILY FOODdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100