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Sole trader dossier

DOMINIQUE TROTTA

FRANCE · SOLE TRADER · INCORPORATED 1985-12-31
KYBE ID: FR-419136940 · 419136940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE TROTTA

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Registration419136940

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Statusdissolved

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Incorporated1985-12-31

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Registered address65670 BAZORDAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANDRE LOUIS CAZALASactive ASSOC FONCIERE REMEMBREMENTdissolved ASSOC SYNDICALE DE BAZORDANdissolved BARTHELEMY ROTGEdissolved BERNARD ALAIN MILLETdissolved BERTHE MARIE COSTESdissolved BRUNO FRAIZEdissolved CHANTAL MARIE RENEE POUYFOURCATdissolved CHRISTIAN PATRICK RO ABADIEdissolved CHRISTOPHE JEAN CLAUDE JEAN-CLAUDE JEAN-CLAU ENTAJANactive CLAUDE JEAN PIERRE LAVITdissolved COMMUNE DE BAZORDANactive DANIELE ELVIRE MATONdissolved DANIEL FERNAND GUILLEMAUDdissolved DIDIER DURANactive FOYER RURAL CAFEactive JACQUES-ANDRE CLAUDE ABADIEdissolved JANINE AUDIBETdissolved JEAN BERTRAND JULIEN ABADIEdissolved JEAN LAVITdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100