DOSSIERS / DOMINIQUE SYLVIE BOUCLIER
← SearchExport PDF
Sole trader dossier

DOMINIQUE SYLVIE BOUCLIER

FRANCE · SOLE TRADER · INCORPORATED 1998-11-07
KYBE ID: FR-420541781 · 420541781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE SYLVIE BOUCLIER
fr_inpi
420541781
fr_inpi
active
fr_inpi
1998-11-07
fr_inpi
74560 MONNETIER-MORNEX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN EUGENE TESSIERdissolvedALAIN MAURICE RICHIHAdissolvedANDRE DOUBLIERdissolvedANTOINETTE DESBAUMESdissolvedANTONIO PERROTTIdissolvedASS BELLEVUEdissolvedAUGUSTE CALLONIdissolvedBERNARD GIRARDdissolvedBRIGITTE BRUNET-SANZdissolvedCENTRE MEDICALISE LE RAYON DE SOLEILdissolvedCLAUDE ALAIN GIROUDdissolvedCOOP LAITIERE ESSERTS SALEVEdissolvedCRUCIL DANIELE CRUGUTdissolvedDOMINIQUE LAUDEdissolvedEDMOND CONSTANTINdissolvedEMILE BALTHASSATdissolvedEMILE VUARCHEXdissolvedENTREPRISE HSdissolvedERIC BRUNGdissolvedEUGENE ROGUETdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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