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Sole trader dossier

DOMINIQUE ELOISE BAZERQUE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-419143276 · 419143276 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE ELOISE BAZERQUE

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Registration419143276

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Statusactive

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Incorporated1990-01-01

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Registered address65240 JEZEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMELIE JULIE LAHORGUEdissolved CLEMENTINE REYactive COMMUNE DE JEZEAUactive CORINNE PIERREdissolved ELIE RUMEAUdissolved GROUPEMENT FORESTIER JEZEAUactive GUY GARCESdissolved GUY SAINTE-MARIEdissolved HUBERT JEAN MICHEL SAJOUSactive JEAN-MICHEL JEAN MICHEL PASSARIEUdissolved JEANNINE RIBETactive JEAN PASCAL BALAGNAdissolved KAKTUSactive MICHEL PASSARIEUactive MJRVdissolved PAULETTE JEANNE LACROIXactive ROBERT ESCLARMONDEdissolved SANDRINE CARREREactive TEO SCIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100