DOSSIERS / DOMINIQUE TOULON
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Sole trader dossier

DOMINIQUE TOULON

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-422286625 · 422286625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE TOULON
fr_inpi
422286625
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
31230 PUYMAURIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIMEE JEANNE FRANCIE DASTUGUEdissolvedALAIN LARROZEactiveALCE DUFFAUTactiveALFRED BEZIANdissolvedAMBROISE BERMONDdissolvedANDRE LAFFONTdissolvedANDRE LASSERREdissolvedANDRE MOLINAROdissolvedARLETTE SOLANGE YVETTE YVET MELACdissolvedAUGUSTINE JULIA AIME ABADIEdissolvedCAMILLE DORLEACdissolvedCHRISTIAN DANIEL GIL SAINT RAYMONDdissolvedCLAUDE LAFFONTactiveCLAUDE LASSERREdissolvedDOMINIQUE ANDRE JULI MARTINdissolvedEARL CLARENSdissolvedEDMOND CLAUDE AUGUST FERRASdissolvedEMMANUEL ELIE GASTON LARTIGUEdissolvedFRANCIS RENE HENRI ABADIEdissolvedGASTON MAXIME LAFFONTdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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