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Sole trader dossier

DOMINIQUE BERNARD POUGET

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-404561128 · 404561128 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE BERNARD POUGET

fr_inpi

Registration404561128

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Statusactive

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Incorporated1991-08-01

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Registered address46170 SAINT-PAUL-FLAUGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN GUY PIERRE FOURNIEdissolved BERNARD HERMENdissolved BRIGITTE MARIE CAROL HEBRARDdissolved CHRISTIAN JEAN CLAUDE LONJOUactive CHRISTIAN QUEBREdissolved CLAUDE CARRIEdissolved CLAUDE ELIE DERRAMONDdissolved CLUB DES AINES DE SAINT PAULactive CLUB SAINT VINCENTactive COMITE DES FETES DE FLAUGNACactive COMITE DES FETES DE SAINT PAUL DE LOUBRESSACactive COMITE DES FETES DE ST ETIENNEactive COMMUNE DE FLAUGNACdissolved COMMUNE DE SAINT PAUL DE LOUBRESSACdissolved DENIS MAURICE JEAN GARRIGUESactive ECRIVAIN PUBLIC PRETE MOI TA PLUMEactive ELISABETH LARTIGUEdissolved EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE COUSSOLdissolved FLAUGNAC TRANSPORTSactive GEORGES BLONDactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100