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Sole trader dossier

MANUEL MICHEL DOMINGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-12-14
KYBE ID: FR-421924358 · 421924358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANUEL MICHEL DOMINGUEZ

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Registration421924358

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Statusactive

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Incorporated2022-12-14

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Registered address4 RUE BAUDASSE, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHARLY DAUDINdissolved CRactive DORIAN GUIRAOactive ILKA&COdissolved INDIVISION TARAGNAT THIBAULTdissolved JOANNA GRISOULdissolved JOSEPH EMMANUEL CORTESdissolved LEANA EMILIE MICHELactive MANON CHRISTINE ODILE POILLOTactive MARIE MAMANactive MATIBEDELactive MELANIE CELINE MANGINactive MELODIE DU BONHEURactive MICKAEL SCHERERdissolved [ND]active Norbert Dahanactive PASCALE JOLIVETdissolved SPFPL HOLDING TOMactive VALERIE DEMATactive VALODAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100