DOSSIERS / DOMINIQUE LOUIS DUCOUT
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Sole trader dossier

DOMINIQUE LOUIS DUCOUT

FRANCE · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: FR-418561940 · 418561940 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE LOUIS DUCOUT
fr_inpi
418561940
fr_inpi
active
fr_inpi
1998-04-02
fr_inpi
4 AV PASTEUR, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

516 IMMOdissolvedABABACAR GUEYEdissolvedALANactiveANTOINE SAABdissolvedAUGUST ASCHAUERdissolvedAUTOMATISME TELEMATIQUE CONCEPTactiveBATI CONCEPTdissolvedBLEU AZURdissolvedCECILE KORCZYKOWSKIdissolvedCIRCUS PRODdissolvedCOMPAGNIE VARENNEactiveDARAHEMdissolvedDEVELOPPEMENT ECHANGE STRATEGIEdissolvedDJILALI BELKHEIRdissolvedE C RdissolvedELCOFAdissolvedEPI 92activeESPACE TRAITEURdissolvedFELIX BISMUTHdissolvedFRANCO ORIENTALEactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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