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Sole trader dossier

DOMINIQUE NOEL FORGUE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410838643 · 410838643 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE NOEL FORGUE

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Registration410838643

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Statusdissolved

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Incorporated1997-01-01

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Registered address65250 LA BARTHE-DE-NESTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALAIN PAUL LE TELLIERdissolved ALBERT ESCALEdissolved ALEXIS JEAN FRANCOIS ACHARDdissolved ANDRE BEGUEdissolved ANTENNE SOLIDARITE EMPLOIactive ASSO DEP DES AIDES FAMILIALES RURALESdissolved AUGUSTE ADOUEdissolved BERNARD SERGE GILBERT CHEVALIERdissolved BERTRAND MARCEL CASTERANdissolved BERTRAND RICAUDdissolved CARROSSERIE MARMOUGETdissolved CECILE MASSOCdissolved CHRISTIAN LARGETEAUdissolved CHRISTIAN PEGOTdissolved CLAUDE DASTUGUEdissolved CLAUDE FABREactive CLAUDINE DRONIOUdissolved CLUB OMNISPORT LES PEUPLIERSactive CRISTAL DEPOLLUTIONS AIR EAU SOLdissolved DELLA ROSSA & COdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100