DOSSIERS / DOMINIQUE BOREL
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Sole trader dossier

DOMINIQUE BOREL

FRANCE · SOLE TRADER · INCORPORATED 1992-01-10
KYBE ID: FR-408533008 · 408533008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE BOREL
fr_inpi
408533008
fr_inpi
active
fr_inpi
1992-01-10
fr_inpi
QUA LE SERRE D AIGLE, ESF SERRE-CHEVALIER 1350, 05330 SAINT-CHAFFREY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXIS VALINGOTactiveANDRE BLANCHARDactiveANTHONY COUELLANactiveANTHONY FLAYOLdissolvedARNAUD RIGNONdissolvedBENOIT GONNETdissolvedBERNARD CANTONdissolvedBERNARD PATRICK BELLETactiveBRICE GEORGES DE KINKELIN-PELLETANactiveBRUNO GIRARDactiveCAROLINE CECILE SALLEdissolvedCEDRIC BLANCHONactiveCEDRIC JEAN-YVES ALBERTdissolvedCHRISTOPHE REBREYENDactiveCLAUDE BARINGOactiveDANIEL ALBERTdissolvedDEBORAH TOUPILLIERdissolvedETIENNE BLANCHONdissolvedFRANK OLIVIER NEISSEactiveFREDERIC MICHEL BOURDIactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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