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Sole trader dossier

DOMINIQUE ROGER ALBERT

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-415219039 · 415219039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE ROGER ALBERT

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Registration415219039

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Statusdissolved

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Incorporated1996-11-01

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Registered address51530 BRUGNY-VAUDANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANDRE LEJEUNEactive ASSOCIATION SPORTIVE DE CAVALIERSactive AUDREY FLORENCE MAINGUETactive BERNARD PERTdissolved CAISSE DES ECOLES DE BRUGNY VAUDANCOURTactive CAROLINE FRANCOISE FRANCINE GUISETdissolved CHRISTOPHE DEVENEYdissolved FLORE POL-ROGERactive FRESNE MALLOTactive GUILLAUME BOUGEactive GUY ALBERTactive JUNIET DANGELIactive LENAIC DERMAUTactive LOIC PETELO HIVAactive MARC JEAN PAUL BENARDdissolved MARTINE ANDREE POTIERactive MICHEL DEMARLEactive MURIELLE GINESTETactive [ND]dissolved [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100